KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "AGRO ALLIANZ"

MD · COMPANY · INCORPORATED 2019-10-04
KYBE ID: MD-1019600045798 · 1019600045798 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "AGRO ALLIANZ"

md_companies

Registration1019600045798

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated2019-10-04

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Registered addressMD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 11

md_companies

Companies at this address

47 total

+27 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA PE ACȚIUNI "VIITORUL NOSTRU"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "GREEN AGRO TRADE"Shared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
CAVCALIUC ADRIAN	administrator	—	MD registry
"VIITORUL NOSTRU" S.A.	founder	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100