KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "NICAJET"

MD · COMPANY · INCORPORATED 2010-02-08
KYBE ID: MD-1010600003188 · 1010600003188 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "NICAJET"

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Registration1010600003188

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2010-02-08

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Registered addressMD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Spartacus, 15/1

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Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "SOLBUN"Shared officer / director · 2 share this Societatea cu Răspundere Limitată "PETROL MARKET"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "PANART GRUP"Shared officer / director · 3 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

Name	Role	From	Source
ROIBU DORIN	administrator	—	MD registry
COJIN VERONICA	founder	—	MD registry
ROIBU DORIN	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100