DOSSIERS / CASA DE SCHIMB VALUTAR "EUDOLIR" S.R.L.
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Company dossier

Casa de Schimb Valutar "EUDOLIR" S.R.L.

MD · COMPANY · INCORPORATED 2009-01-29
KYBE ID: MD-1009609000160 · 1009609000160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Casa de Schimb Valutar "EUDOLIR" S.R.L.
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1009609000160
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active
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Societate cu răspundere limitată
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2009-01-29
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MD-3601, UNGHENI, mun. Ungheni, Națională, 34, ap.(of.) 4
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată EUDOLIR-LUXShared officer / director · 2 share thisSocietatea Comercială "NOVATRANS GRUP" S.R.L.Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DUMIPATITRANS"Shared registered address · 3 share thisKIPEXShared officer / director · 10 share thisNOLEVA SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DUMIVAS-TRANS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DUMIPATITRANS"Shared officer / director · 10 share thisINSPECT TRANS SRLShared officer / director · 10 share thisÎntreprinderea Individuală "NOVAC PLUS"Shared officer / director · 10 share thisSocietatea Comercială "NOVATRANS GRUP" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROTRANSNOVA"Shared officer / director · 10 share thisNOVAMOLDTRANS S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
NOVAC OLEGadministrator—MD registry
GULICA GALINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100