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

MD · COMPANY · INCORPORATED 2006-02-15
KYBE ID: MD-1006600007475 · 1006600007475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea Comercială "OMNICOM" S.R.L.
md_companies
1006600007475
md_companies
active
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Societate cu răspundere limitată
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2006-02-15
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 202
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EAST GAS ENERGY TRADING"Shared officer / director · 4 share thisOMNITRADE KIT S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SOLUȚII VIABILE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "GAIA SOLARIS GROUP"Shared officer / director · 6 share thisMIXT ENERGIE TRADING S.R.L.Shared officer / director · 6 share thisB&D WORLD TRADING S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CARIERA NORD"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YANARTAȘ WORLD TRADING"Shared officer / director · 6 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
ȘEPTEFRAȚ VITALIEadministrator—MD registry
GABORAC NICOLAIfounder—MD registry
ZABOLOTNÎI ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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