Key facts
activeSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"
md_companies
18176368
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-07-26
md_companies
MD-7314, CANTEMIR, CANIA
md_companies
Company dossier
SOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"
RISK SCORE22LOW RISK
Companies at this address
21 totalCOOPERATIVA AGRICOLA "PRUT"FILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.FIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.Gospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemirÎntreprinderea Individuală ADASCALITA PIOTRÎntreprinderea Individuală ANATOL-GÎRNEȚINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "CRETU VERA"ÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"INTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"INTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"INTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"INTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"Întreprinderea Individuală "OLEG-ROTARU"INTREPRINDEREA INDIVIDUALA "O PARA"INTREPRINDEREA INDIVIDUALA "ROTARU"INTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"Societatea Comercială LIANCOMP S.R.L.Societatea cu Răspundere Limitată EMTADI-COM
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| TURCAN GHEORGHE | administrator | — | MD registry |
| GIRNET GHEORGHE | founder | — | MD registry |
| MORARU ANATOLIE | founder | — | MD registry |
| SOMPOL STELA | founder | — | MD registry |
| TURCAN GHEORGHE | founder | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100