DOSSIERS / ÎNTREPRINDEREA MIXTĂ "GROUPE GV INTERNATIONAL" S.R.L.
← SearchExport PDF
Company dossier

Întreprinderea Mixtă "GROUPE GV INTERNATIONAL" S.R.L.

MD · COMPANY · INCORPORATED 2006-04-13
KYBE ID: MD-1006600018026 · 1006600018026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Întreprinderea Mixtă "GROUPE GV INTERNATIONAL" S.R.L.
md_companies
1006600018026
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-04-13
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 65
md_companies

Companies at this address

19 total
CASA DE SCHIMB VALUTAR "CAPITAN SA" S.R.L.activeÎntreprinderea cu Capital Străin "A.R.S. TECK SOLUTIONS" S.R.L.activeÎntreprinderea cu Capital Străin "E.M.T. ENGINEERING" Societate cu Răspundere LimitatăliquidatedÎntreprinderea cu Capital Străin "PLITICOP" S.R.L.liquidatedÎNTREPRINDEREA CU CAPITAL STRĂIN "PRECIUS SERVICE" S.R.L.activeÎntreprinderea Individuală "PETROSEAN VALENTINA"liquidatedÎntreprinderea Mixtă "BET X WIN" S.R.L.activeÎntreprinderea Mixtă "EXPERT CREDIT BUREAU" S.A.liquidatedÎntreprinderea Mixtă "PROJECT CONSULTING NETWORK" Societate cu Răspundere LimitatăliquidatedÎntreprinderea Mixtă "TEASER NOBILI COSTRUZIONI" S.R.L.activeSocietatea Comercială "ELIAN GRUP" S.R.L.activeSocietatea Comercială "ENERGOINTERSISTEM" S.R.L.activeSocietatea cu Răspundere Limitată "CASA-AROMATĂ"activeSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CATAMAR & CO"activeSocietatea cu Răspundere Limitată "CONSULTING & MANAGEMENT AGENCY"activeSocietatea cu Răspundere Limitată "ECOALIM PRODUCT"liquidatedSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PV-COM"liquidatedSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROZALEX LUX"active

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COHERENT SOLUTIONS"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DMN DESIGN"Shared officer / director · 3 share thisÎntreprinderea Mixtă "BELPLUM" S.R.L.Shared officer / director · 4 share thisLEKERShared officer / director · 4 share thisGAMAShared officer / director · 4 share thisMAPACO TEC SRLShared officer / director · 6 share thisECO EOLIAN ENERGIE SRLShared officer / director · 6 share thisMBAShared officer / director · 6 share thisJYPS PRO SRLShared officer / director · 6 share thisÎntreprinderea Mixtă "VOC INTERNAȚIONAL" S.R.L.Shared officer / director · 6 share thisINTREPRINDEREA MIXTA MOLDO-FRANCEZA "ELITPRODUCT" S.R.L.Shared officer / director · 6 share thisEARL LA BERNARDIEREShared officer / director · 6 share thisSCEA JEHOLShared officer / director · 6 share thisINTREPRINDEREA MIXTA MOLDO-FRANCEZA "AGROEUROGRUP" S.R.L.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

5 people
NameRoleFromSource
MATVEI DIANAadministrator—MD registry
GOINEAU EMMANUEL, GUY, HENRIfounder—MD registry
MANOEUVRIER YANNICK, HENRI, FRANCOIS, JEANfounder—MD registry
MATVEI DIANAfounder—MD registry
VOGOUMAN JOSEPHfounder—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