DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FLOR FRESH"
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Company dossier

Societatea cu Răspundere Limitată "FLOR FRESH"

MD · COMPANY · INCORPORATED 2024-05-23
KYBE ID: MD-1024602007400 · 1024602007400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FLOR FRESH"
md_companies
1024602007400
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-05-23
md_companies
MD-5001, FLOREȘTI, or. Florești, Crinilor, 22
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DM MARKETING"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "VIC CARPET FRESH"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "VIC CARPET FRESH"Shared officer / director · 4 share thisFirma de Producție și Comerț "VITA" S.R.L.Shared officer / director · 4 share thisÎntreprinzător Individual "MURZAC ANDREI"Shared officer / director · 4 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
MURZAC ANDREIadministrator—MD registry
MURZAC ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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