DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "TYUMEN OIL COMPANY" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Întreprinderea cu Capital Străin "TYUMEN OIL COMPANY" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-09-03
KYBE ID: MD-1010600030995 · 1010600030995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "TYUMEN OIL COMPANY" Societate cu Răspundere Limitată
md_companies
1010600030995
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-09-03
md_companies
MD-2089, mun. Chișinău, s. Ciorescu, Kogălniceanu Mihail, 24
md_companies

Connections

8 links
Shared operator — likely the same administrator
AEROTRANS DEVELOPERS LIMITEDShared officer / director · 2 share thisCasa de Schimb Valutar "ONEST-SCHIMB" Societate cu Răspundere LimitatăShared registered address · 4 share thisSocietatea cu Răspundere Limitată "PRISCOM EXIM"Shared registered address · 4 share thisCasa de Schimb Valutar "DETECTOR-SCHIMB" Societate cu Răspundere LimitatăShared registered address · 4 share thisCasa de Schimb Valutar "ONEST-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 5 share thisCasa de Schimb Valutar "DETECTOR-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 5 share thisCasa de Schimb Valutar "MONETARUL" S.R.L.Shared officer / director · 5 share thisCasa de Schimb Valutar "LOIALEX COMP" 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
HÎNCU LILIANAadministrator—MD registry
VARMAN VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100