DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RUVIOSERVICE"
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Company dossier

Societatea cu Răspundere Limitată "RUVIOSERVICE"

MD · COMPANY · INCORPORATED 2010-04-08
KYBE ID: MD-1010600011750 · 1010600011750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "RUVIOSERVICE"
md_companies
1010600011750
md_companies
active
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Societate cu răspundere limitată
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2010-04-08
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MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Pășunilor, 10, ap.(of.) 4
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Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICVIOGRUP"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL VICTOR"Shared officer / director · 8 share thisRUSU-RUSNAC CONSTRUCT SNCShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL MIHAIL" din s.Bulboaca, raionul BriceniShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL GHEORGHII" din s.Crișcăuți, raionul DondușeniShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL ILIE"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL ANATOLII"Shared officer / director · 8 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
RUSNAC VIORELadministrator—MD registry
RUSNAC VIORELfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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