DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRL
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FIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRL

MD · COMPANY · INCORPORATED 1995-04-17
KYBE ID: MD-534434 · 534434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRL
md_companies
534434
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-04-17
md_companies
MD-4301, CĂUȘENI, CĂUȘENI, Eminescu Mihai, 31
md_companies

Connections

25 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "SURDU MIHAIL NICOLAI"Shared officer / director · 8 share thisFVE PARTNERS s.r.o.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AVE-VIA DENT"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GASM"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "MIHAI SURDU"Shared officer / director · 8 share thisENERGY BOOM s.r.o.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "APISEM-PROD"Shared officer / director · 8 share thisBEBE CORS METAL S.R.L.Shared officer / director · 9 share thisMISOMED FOOD SRLShared officer / director · 9 share thisM & M STILL SRLShared officer / director · 9 share thisBANATIA - TRAVEL CLUB SRLShared officer / director · 9 share thisSURMICONF SRLShared officer / director · 9 share thisSURDU SUMA SNCShared officer / director · 9 share thisTEOSEB AGRO SRLShared officer / director · 9 share thisSUMA SURDU SNC IASI FILIALA BRAILAShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/MD-534434/network.

People with significant control

4 people
NameRoleFromSource
SURDU MIHAIadministrator—MD registry
GLODEA SEMIONfounder—MD registry
RUSSU VICTORfounder—MD registry
SURDU MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100