DOSSIERS / FURMA "RV" SOCIETATEA CU RASPUNDERE LIMITATA
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FURMA "RV" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1992-11-18
KYBE ID: MD-449071 · 449071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FURMA "RV" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
449071
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-11-18
md_companies
MD-2001, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Izmailovscaia, 96/1
md_companies

Connections

6 links
Shared operator — likely the same administrator
M2 FORGE LTDShared officer / director · 7 share thisFIRMA DE PRODUCTIE SI COMERT "UNCAS" S.R.L.Shared officer / director · 7 share thisMINISTERSTWO WYKOŃCZENIA WNĘTRZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisARWO-GROM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VLASTAR"Shared officer / director · 7 share thisVELCORA LTDShared officer / director · 7 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
VOROBIOV VLADIMIRadministrator—MD registry
VOROBIOV LARISAfounder—MD registry
VOROBIOV VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100