KYBE — See who's really behind any company

Company dossier

FIRMA DE PRODUCTIE SI COMERT "SIMEXFARM" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1997-02-24
KYBE ID: MD-1182459 · 1182459 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFIRMA DE PRODUCTIE SI COMERT "SIMEXFARM" SOCIETATEA CU RASPUNDERE LIMITATA

md_companies

Registration1182459

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated1997-02-24

md_companies

Registered addressMD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Korolenko Vl., 3, ap.(of.) 48

md_companies

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "DAR-ARS" S.R.L.Shared officer / director · 2 share this INTREPRINDEREA INDIVIDUALA "P.N.GARIN"Shared officer / director · 3 share this CASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.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

3 people

Name	Role	From	Source
HOLIN SERGHEI	administrator	—	MD registry
GARIN PAVEL	founder	—	MD registry
HOLIN SERGIU	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100