DOSSIERS / SOCIETATEA COMERCIALĂ "R.V.S. COMPANY" S.R.L.
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Societatea Comercială "R.V.S. COMPANY" S.R.L.

MD · COMPANY · INCORPORATED 2004-11-24
KYBE ID: MD-1004601005496 · 1004601005496 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Societatea Comercială "R.V.S. COMPANY" S.R.L.
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1004601005496
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active
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Societate cu răspundere limitată
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2004-11-24
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MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ciorbă Toma, 18
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Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ATLAS-PRIM"Shared officer / director · 2 share thisAgenția de Pază "SP-COM SECURITATE" S.R.L.Shared registered address · 5 share thisÎntreprinderea Mixtă "EUROWINGS LOGISTIC" Societate cu Răspundere LimitatăShared registered address · 5 share thisÎntreprinderea Mixtă "URDIM COMPANY" S.R.L.Shared registered address · 5 share thisÎntreprinderea Mixtă Centrul Internațional de Economie și Comerț a Țărilor de Est "CASA POLONEZĂ" S.R.L.Shared registered address · 5 share thisSocietatea Comercială "DM MEDIA PLUS GRUP" S.R.L.Shared officer / director · 10 share thisD.P.-VITAL IMPEX SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "GERMO-TRADING" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRISCOM EXIM"Shared officer / director · 10 share thisÎntreprinderea Mixtă "HOME & GARDEN" S.R.L.Shared officer / director · 10 share thisPublicația Periodică Revista "PRIM-PLAN" Societate cu Răspundere LimitatăShared officer / director · 10 share thisFIDELTEX LTDShared officer / director · 10 share thisÎntreprinderea Mixtă "URDIM COMPANY" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "GERMO-BIO-OIL" S.R.L.Shared 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
SCUTARI NICOLAIadministrator—MD registry
DIACOV MIHAIfounder—MD registry
SCUTARI NICOLAIfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SCUTARI NICOLAI (officer) matches PEP Nicholas Scutari — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100