DOSSIERS / FIRMA COMERCIALA DE PRODUCTIE "VITFILD" S.R.L.
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FIRMA COMERCIALA DE PRODUCTIE "VITFILD" S.R.L.

MD · COMPANY · INCORPORATED 1997-02-04
KYBE ID: MD-1150388 · 1150388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIRMA COMERCIALA DE PRODUCTIE "VITFILD" S.R.L.
md_companies
1150388
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-02-04
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Vieru Grigore bd., 9, ap.(of.) 316
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Mixtă Moldo-Rusă Concernul "OLMIGHTY" S.A.Shared officer / director · 3 share thisÎntreprinderea Individuală "SCRÎPNIC-RĂSĂRIT"Shared officer / director · 3 share thisGospodăria Țărănească "TURLAC EVGHENII FEODOR" s.EnichioiShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SV STIL CONS"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAINACOS GRUP"Shared officer / director · 6 share thisFIRMA "HAMAGAN" SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ACCE SERVICE"Shared officer / director · 6 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

3 people
NameRoleFromSource
TURLAC EVGHENIIadministrator—MD registry
SCRIPNIC OLEGfounder—MD registry
TURLAC EVGHENIIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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