DOSSIERS / CENTRUL VETERINAR MOLDOVA SRL
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Company dossier

CENTRUL VETERINAR MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 2010-06-24
KYBE ID: RO-J07_197_2010 · J07/197/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CENTRUL VETERINAR MOLDOVA SRL
ro_onrc
J07/197/2010
ro_onrc
active
ro_onrc
2010-06-24
ro_onrc
HUDEŞTI, Sat Hudeşti, Comuna Hudeşti, Botoşani
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
CHEAPTANARU CRINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisZOOVET EXPERT SRLShared officer / director · 4 share thisLEFTER AGROZOOVET SRLShared officer / director · 4 share thisFERMELE DE NORD MOLDOVA COOPERATIVĂ AGRICOLĂShared 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

1 people
NameRoleFromSource
LEFTER FĂNICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100