DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VANIGRUP-COM"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "VANIGRUP-COM"

MD · COMPANY · INCORPORATED 2007-12-21
KYBE ID: MD-1007600075475 · 1007600075475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VANIGRUP-COM"
md_companies
1007600075475
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-12-21
md_companies
2010-05-14
md_companies
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Teilor, 11, ap.(of.) 128
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "VIBOSTIL-SERVICE" S.R.L.Shared registered address · 2 share thisSocietatea Comercială "VIBOSTIL-SERVICE" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TRANSCO GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MACHI ESTATE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SOGLAS INVEST"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată VV-ALIANCEShared officer / director · 9 share thisSocietatea Comercială "STARSIGA & CO" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZENER GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZENER SYSTEMS"Shared officer / director · 9 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

1 people
NameRoleFromSource
VÎNAGA TAMARAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off