DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EUROAGROBOX"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "EUROAGROBOX"

MD · COMPANY · INCORPORATED 2019-05-27
KYBE ID: MD-1019600026162 · 1019600026162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EUROAGROBOX"
md_companies
1019600026162
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-05-27
md_companies
MD-3711, rl. Strășeni, or. Bucovăț, Ștefan cel Mare, 33/A
md_companies

Connections

18 links
Shared operator — likely the same administrator
Societatea Comercială "VENETA-CONSTRUCT" S.R.L.Shared officer / director · 3 share thisCasa de Schimb Valutar "VANDIS-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DECO FLOWERS PRIM"Shared officer / director · 4 share thisFIRMA "HEVRON-ARGO" SRLShared officer / director · 4 share thisCasa de Schimb Valutar "CEGOLEX" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "GAIA INVESTMENT"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "MC-COMINVEST"Shared registered address · 6 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "CODRU-ST" S.R.L.Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared registered address · 6 share thisTOTAL AMBALAJ SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ITERATION SOFT"Shared officer / director · 9 share thisÎntreprinderea Mixtă "MOLSUDEST" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/MD-1019600026162/network.

People with significant control

4 people
NameRoleFromSource
CHILIANU MIHAIadministrator—MD registry
CHILIANU MIHAIfounder—MD registry
GHIDICOV VALERIfounder—MD registry
GUREV VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100