DOSSIERS / SOCIETATEA COMERCIALĂ "VITADOTRANS" S.R.L.
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Societatea Comercială "VITADOTRANS" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-22
KYBE ID: MD-1004600060397 · 1004600060397 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Societatea Comercială "VITADOTRANS" S.R.L.
md_companies
1004600060397
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active
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Societate cu răspundere limitată
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2004-10-22
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MD-2082, mun. Chișinău, s. Colonița
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Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "COLONIȚA - AGRO"activeFirma Industrial-Agricolă "CORONADO-TEX" S.R.L.liquidatedFirma Industrial-Agricolă "MARTELI BAS" S.R.L.liquidatedFIRMA "PERSEI" S.R.L.activeGospodăria Țărănească (de fermier) "CIOBU TUDOR"liquidatedGospodăria Țărănească (de fermier) "CIORBĂ VALERIU"liquidatedGospodăria Țărănească (de Fermier) "MAHU DUMITRU"activeGospodăria Țărănească din s.Colonița mun.Chișinău "TABACAR SIMION"activeÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOPactiveÎntreprinderea Individuală "AFACERI NOROCOASE CRIVAIA"liquidatedÎntreprinderea Individuală "BURLAC IGOR"activeÎntreprinderea Individuală "COTIGA LARISA"liquidatedÎntreprinderea Individuală "COTOVIȚCHI ANDREI"liquidatedÎntreprinderea Individuală "CROITOR NATALIA"liquidatedÎntreprinderea Individuală "DIDACT-MĂRGINEANU"activeÎntreprinderea Individuală "ESTELA-CIUPAC"liquidatedÎntreprinderea Individuală "FLOCA ALA"liquidatedÎntreprinderea Individuală "FOIU-IRINA"activeÎntreprinderea Individuală "LUCHIAN VEACESLAV"liquidatedÎntreprinderea Individuală "LUCHIAN-VISA"liquidated

+85 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LITS-TRANS"Shared officer / director · 2 share thisL'ASSOCIATION CENTRE D'AIDEShared officer / director · 5 share thisDIMTEAM S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MADIM-PRIM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MADIM TRANS"Shared officer / director · 5 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
SIROTOV VITALIEadministrator—MD registry
CHEPTENE DUMITRUfounder—MD registry
SIROTOV VITALIEfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100