DOSSIERS / SOCIETATEA COMERCIALĂ "PROVIALCOM" S.R.L.
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SOCIETATEA COMERCIALĂ "PROVIALCOM" S.R.L.

MD · COMPANY · INCORPORATED 2004-07-15
KYBE ID: MD-1004600048047 · 1004600048047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA COMERCIALĂ "PROVIALCOM" S.R.L.
md_companies
1004600048047
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2004-07-15
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 20/3, ap.(of.) 114
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERHOVSCHI VICTORadministrator—MD registry
VARBAN NICOLAEfounder—MD registry
VERHOVSCHI VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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