DOSSIERS / FIRMA "ELIT VARVIN" S.R.L.
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FIRMA "ELIT VARVIN" S.R.L.

MD · COMPANY · INCORPORATED 1995-11-21
KYBE ID: MD-610423 · 610423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FIRMA "ELIT VARVIN" S.R.L.
md_companies
610423
md_companies
active
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Societate cu răspundere limitată
md_companies
1995-11-21
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MD-2059, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Spicului, 202
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Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "CASP-PRIM" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ARTICCERAMICA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GUIDENI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "AMARANT"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TANDEM-LEADER"Shared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"Shared officer / director · 4 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

5 people
NameRoleFromSource
BRINZA SIMIONadministrator—MD registry
BRINZA SIMIONfounder—MD registry
CATRUC PETRUfounder—MD registry
GUIDEA GRIGOREfounder—MD registry
URSU GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100