DOSSIERS / BROKER DE ASIGURARE-REASIGURARE "NOVA BROKER" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Broker de Asigurare-Reasigurare "NOVA BROKER" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-04-23
KYBE ID: MD-1010600014500 · 1010600014500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Broker de Asigurare-Reasigurare "NOVA BROKER" Societate cu Răspundere Limitată
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1010600014500
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active
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Societate cu răspundere limitată
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2010-04-23
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 4
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MARBEL ROCKS"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "PARAMETIMPEX"Shared registered address · 3 share thisCooperativa Agricolă de Producție "ONEȘTEANCA"Shared officer / director · 5 share thisCOMPANIA "MACFILSON" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ARTAS"Shared officer / director · 5 share thisSocietatea Comercială "ARTCONSTRACT" S.R.L.Shared officer / director · 5 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
GOHBERG EVGHENIAadministrator—MD registry
GOHBERG EVGHENIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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