DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-03-22
KYBE ID: MD-723057 · 723057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
723057
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-03-22
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Moscova bd., 11, ap.(of.) 94
md_companies

Connections

7 links
Shared operator — likely the same administrator
FIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisÎntreprinderea Individuală "RUSU-FLACARA"Shared officer / director · 8 share thisÎntreprinzător Individual "RUSSU NATALIA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TDM INVESTGRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TAXIPARC"Shared officer / director · 8 share thisGospodăria Țărănească "RUSSU NATALIA FILIPP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DR. NATALIA RUSSU"Shared officer / director · 8 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
RUSU NATALIAadministrator—MD registry
RUSSU ANDREIfounder—MD registry
RUSSU NATALIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100