DOSSIERS / SOCIETATEA COMERCIALĂ "VOIAJ-SERVICE" S.R.L.
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Societatea Comercială "VOIAJ-SERVICE" S.R.L.

MD · COMPANY · INCORPORATED 2006-07-25
KYBE ID: MD-1006602007066 · 1006602007066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea Comercială "VOIAJ-SERVICE" S.R.L.
md_companies
1006602007066
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-07-25
md_companies
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 2, ap.(of.) 1
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Connections

13 links
Shared operator — likely the same administrator
Societatea Comercială "CONSTELAȚIA TURISMULUI" S.R.L.Shared officer / director · 2 share thisSocietatea Comercială "CONSTELAȚIA TURISMULUI" S.R.L.Shared registered address · 3 share thisÎntreprinderea Individuală "COVALCIUC-SUPER"Shared registered address · 3 share thisÎNTREPRINDEREA MIXTĂ "VBH-OFIR" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIBER-PRIM"Shared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "PROIECTTERRA" SRLShared officer / director · 5 share thisÎntreprinderea Individuală "COVALCIUC-SUPER"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "COVIMPEX"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "S.E.T.O. TRANSPORT AUTO"Shared officer / director · 7 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "COGILNIC" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Mixtă "ISSOFT-GROUP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "C.N.S. PLAI FRUMOS"Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "MOLANT" S.R.L.Shared officer / director · 7 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
COVALCIUC VITALIadministrator—MD registry
COVALCIUC OLEGfounder—MD registry
COVALCIUC OLGAfounder—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