DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINĂRIA LUX"
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Company dossier

Societatea cu Răspundere Limitată "VINĂRIA LUX"

MD · COMPANY · INCORPORATED 2008-10-21
KYBE ID: MD-1008600051184 · 1008600051184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VINĂRIA LUX"
md_companies
1008600051184
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2008-10-21
md_companies
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 17
md_companies

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRUST WINE"Shared officer / director · 3 share thisCorporația Industrială de Investiții "VININVEST" S.R.L.Shared officer / director · 3 share thisNIVITA SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ALBERO INTERNATIONAL"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "MINERVA PLUS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "EXPRES-SERVICE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FITONIC GRUP"Shared officer / director · 5 share thisÎntreprinderea de Stat "CENTRUL REPUBLICAN DE PEDOLOGIE APLICATĂ"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TANGHE"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BIANCO INT"Shared registered address · 5 share thisSocietatea Comercială "ȘOIMU GRUP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SLAVAUTOTRANS"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ȘOIV-TRANS"Shared officer / director · 7 share thisAsociația de Proprietari din Condominiu "A0110-0109"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "SOIMU-MARINA"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.

Showing 15 of 16 — full graph via /v1/entities/MD-1008600051184/network.

People with significant control

4 people
NameRoleFromSource
CERNĂUȚAN NICANORadministrator—MD registry
CERNĂUȚAN NICANORfounder—MD registry
ȘOIMU VEACESLAVfounder—MD registry
ȘTERBEȚ NICOLAEfounder—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