DOSSIERS / FABRICA DE VINURI "VINEX-VICTORIA" S.R.L.
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FABRICA DE VINURI "VINEX-VICTORIA" S.R.L.

MD · COMPANY · INCORPORATED 2002-05-15
KYBE ID: MD-1003601001088 · 1003601001088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FABRICA DE VINURI "VINEX-VICTORIA" S.R.L.
md_companies
1003601001088
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-05-15
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 200, ap.(of.) 220
md_companies

Connections

11 links
Shared operator — likely the same administrator
F.J.G.-CONS SRLShared officer / director · 5 share thisAOP HORECA S.R.L.Shared officer / director · 5 share thisAOP PROPERTIES S.R.L.Shared officer / director · 5 share thisBUILDING ȘTEFAN RENT SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ANIL BROKER"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EMA-NOUR"Shared officer / director · 8 share thisCALFERO S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FOODSERV-COMPANY"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VISPLUS-GRUP"Shared officer / director · 8 share thisÎntreprinderea Individuală "NOUR ILIE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MERIDIAN"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
ODAGIU ȘTEFANadministrator—MD registry
NOUR ILIEfounder—MD registry
ODAGIU ȘTEFANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100