DOSSIERS / SOCIETATEA PE ACTIUNI "FERTILITATEA-AGROHIM"
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Company dossier

SOCIETATEA PE ACTIUNI "FERTILITATEA-AGROHIM"

MD · COMPANY · INCORPORATED 1995-11-23
KYBE ID: MD-1079337 · 1079337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETATEA PE ACTIUNI "FERTILITATEA-AGROHIM"
md_companies
1079337
md_companies
active
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-11-23
md_companies
MD-2002, CHIȘINĂU, BOTANICA CHIȘINĂU, Titulescu N., 14
md_companies

Connections

10 links
Shared operator — likely the same administrator
FIRMA DE PRODUCTIE SI COMERT "ALCOR" SRLShared registered address · 4 share thisFIRMA DE PRODUCTIE SI COMERT "TANEA" SRLShared registered address · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LUMINARE"Shared registered address · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NORVIS TRADING INC"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VINCI CAPITAL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OZIL SYSTEM"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NEIMBLANZIT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INVALINE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ARAMCO CAPITAL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DIVAS COMPANY"Shared officer / director · 8 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

1 people
NameRoleFromSource
BAHCIVANJI ANDREIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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