DOSSIERS / FIRMA "PRIMAVARA-94" S.R.L.
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FIRMA "PRIMAVARA-94" S.R.L.

MD · COMPANY · INCORPORATED 1994-04-27
KYBE ID: MD-73406 · 73406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FIRMA "PRIMAVARA-94" S.R.L.
md_companies
73406
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1994-04-27
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Albișoara, 38
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VILFAM"Shared officer / director · 2 share thisÎntreprinzător Individual "STRĂTILĂ NICOLAE"Shared officer / director · 3 share thisVAMPIRUL NIKSOR STRATILA SNCShared officer / director · 3 share thisCOOPERATIVA DE DESERVIRE SOCIALA A POPULATIEI "GAZOVIC"Shared registered address · 5 share thisFIRMA DE STAT PENTRU COMERT SI INTERMEDIERE "MOLDOVA COMBUSTIBIL"Shared registered address · 5 share thisSOCIETATEA CU RASPUNDEREA LIMITATA "MUZICA-AF"Shared registered address · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TEHNOLEASING"Shared registered address · 5 share thisÎntreprinzător Individual "GHERMAN VICTOR"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată Firma "GAMA-SERVICE"Shared officer / director · 7 share thisÎntreprinderea Individuală "VICTOR GHERMAN"Shared officer / director · 7 share thisFirma de Producție și Comerț "MARIA" S.R.L.Shared officer / director · 7 share thisÎntreprinderea de Stat "CENTRAL EDITORIAL DE INFORMARE ȘI DOCUMENTARE"Shared officer / director · 7 share thisELECTROCONSTRUCT BUCURESTI SAShared 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

6 people
NameRoleFromSource
BEREGOI NICHITAadministrator—MD registry
BEREGOI NICHITAfounder—MD registry
CONSIL.SINDICAT.INDUSTR.CHIMICE RMfounder—MD registry
CORJ NATALIAfounder—MD registry
GHERMAN VICTORfounder—MD registry
STRATILA NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100