DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MB-AGRICONSULTRA"
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Company dossier

Societatea cu Răspundere Limitată "MB-AGRICONSULTRA"

MD · COMPANY · INCORPORATED 2019-11-26
KYBE ID: MD-1019607003478 · 1019607003478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MB-AGRICONSULTRA"
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1019607003478
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active
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Societate cu răspundere limitată
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2019-11-26
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MD-5201, DROCHIA, or. Drochia, G. Topîrceanu, 76
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Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "VIALMI-GRUP" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SAMIRE-PLUS"Shared officer / director · 11 share thisÎntreprinderea Individuală "ILIEȘ-BOSTAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM SERVICE GROUP"Shared officer / director · 11 share thisБОСТАН МИХАЙЛОShared officer / director · 11 share thisPHRONESIS PRO TECHNE S.R.L.Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "M&M COMERȚ" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM CONSULTING & ENGINEERING"Shared officer / director · 11 share thisMBM INTEREXPORT SRLShared officer / director · 11 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
NameRoleFromSource
BOSTAN MIHAILadministrator—MD registry
BOSTAN MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100