DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTAR
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SOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTAR

MD · COMPANY · INCORPORATED 1996-08-07
KYBE ID: MD-1007614 · 1007614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTAR
md_companies
1007614
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1996-08-07
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Varlaam, 65
md_companies

Companies at this address

19 total
FILIALA DIN MOLDOVA A SOCIETATII TEHNICE ANONIME "INTERTASK" S.A. /GRECIA/liquidatedFILIALA "FERCAL" SA (GRECIA) DIN REPUBLICA MOLDOVAliquidatedFIRMA "ALTUN" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA COMERCIALA DE PRODUCTIE "GOLIS" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "CRONOX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "LUBOIL" SRLactiveFIRMA DE PRODUCTIE SI COMERT "MAMIS" S.R.L.liquidatedFIRMA "SANTORO" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "K-RENE" SRL /LIBAN/activeINTREPRINDEREA MIXTA MOLDO-KAZAHA "GREENTECH" S.R.L.liquidatedINTREPRINDEREA TURCEASCA "BURCU" SOCIETATEA CU RASPUNDERE LIMITATAactiveSOCIETATEA CU RASPUNDERE LIMITATA "ALF TRADE"activeSOCIETATEA CU RASPUNDERE LIMITATA "DELICA-ICE"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "FLIP"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "LICO-K"activeSOCIETATEA CU RASPUNDERE LIMITATA "TRAVIATA"activeSOCIETATEA PE ACTIUNI "CASA DE COMERT MHM"activeSOCIETATEA PE ACTIUNI "CONSTRUCTIA-INDUSTRIALA"active

Connections

5 links
Shared operator — likely the same administrator
Casa de Schimb Valutar "VINISTA" S.R.L.Shared officer / director · 6 share thisFirma "UNIRE-PL" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisFIRMA "PILAR" S.R.L.Shared officer / director · 6 share thisFirma "VARUS" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisCasa de Schimb Valutar "VA-BANC-95" Societatea cu Răspundere LimitatăShared 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

1 people
NameRoleFromSource
LOZNICOV SERGHEIadministrator—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