DOSSIERS / SOCIETATE CU RASPUNDERE LIMITAT "VATRA"
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SOCIETATE CU RASPUNDERE LIMITAT "VATRA"

MD · COMPANY · INCORPORATED 1996-03-22
KYBE ID: MD-197476 · 197476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOCIETATE CU RASPUNDERE LIMITAT "VATRA"
md_companies
197476
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-03-22
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 1/1, ap.(of.) 17
md_companies

Connections

9 links
Shared operator — likely the same administrator
SĂDINCA NATURAL SRLShared officer / director · 10 share thisILZABRAT COMPROD SRLShared officer / director · 10 share thisOCTAVIAN-CONSTRUCT SRLShared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisILCO SRLShared officer / director · 10 share thisANDREIANA TOP TRADING SRLShared officer / director · 10 share thisMEDIKA VETSIB S.R.L.Shared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisLUMINA VIATA NATURA S.R.L.Shared officer / director · 10 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
BRATU ILIEadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRATU ILIE (officer) matches PEP Ilie Bratu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100