DOSSIERS / FIRMA "BARABOIAN NORD GRUP" S.A.
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Company dossier

FIRMA "BARABOIAN NORD GRUP" S.A.

MD · COMPANY · INCORPORATED 1997-01-23
KYBE ID: MD-1658010 · 1658010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIRMA "BARABOIAN NORD GRUP" S.A.
md_companies
1658010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-01-23
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Milescu-Spătarul Nicolae, 9, ap.(of.) 72
md_companies

Connections

5 links
Shared operator — likely the same administrator
AGROBION SRLShared officer / director · 6 share thisBINAROM SRLShared officer / director · 6 share thisSOCIETATEA CU RESPONSABILITATE LIMITATA CENTRUL TEHNICO-STIINTIFIC "BINAR"Shared officer / director · 6 share thisAGROBION PLUS S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AURAFIN"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
CORCIMARI ALEXEIadministrator—MD registry
CORCIMARI ALEXEIfounder—MD registry
CORCIMARI LUDMILAfounder—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