DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINLAMCOM"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINLAMCOM"

MD · COMPANY · INCORPORATED 2002-04-26
KYBE ID: MD-1004600012008 · 1004600012008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINLAMCOM"
md_companies
1004600012008
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2002-04-26
md_companies
MD-2075, CHIȘINĂU RÎȘCANI, mun. Chișinău, Mircea cel Bătrîn bd., 38/1, ap.(of.) 64
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NATA"Shared officer / director · 3 share thisLombard "IUVELINA" S.R.L.Shared officer / director · 3 share thisRUSLAN SRLShared officer / director · 10 share thisBEST PHARMA SERVICES S.R.L.Shared officer / director · 10 share thisANATOL BATIMENT RENOVShared officer / director · 10 share thisKINETIC POWER SRLShared officer / director · 10 share thisNOVA AIRON S.R.L.Shared officer / director · 10 share thisSUNAIRO S.R.L.Shared officer / director · 10 share thisTRADE IMPORT GROUP S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "ANATOLIE PLEȘCA"Shared officer / director · 10 share thisSCI GTO IMMOBILIERShared officer / director · 10 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
GRABOVSKAIA NATALIAadministrator—MD registry
GRABOVSKAIA NATALIAfounder—MD registry
PLEȘCA ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100