DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "VIZIT & CO" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea cu Capital Străin "VIZIT & CO" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-02-03
KYBE ID: MD-1011600004388 · 1011600004388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "VIZIT & CO" Societate cu Răspundere Limitată
md_companies
1011600004388
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liquidated
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Societate cu răspundere limitată
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2011-02-03
md_companies
2020-12-18
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MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
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Connections

13 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "CORNUL BELȘUGULUI"Shared registered address · 3 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "IU.M.O" S.R.L.Shared registered address · 3 share thisAGRO ING EXTRACT S.R.L.Shared officer / director · 12 share thisČESKÁ FEDERACE BOXU, spolekShared officer / director · 12 share thisTurell s. r. o.Shared officer / director · 12 share thisFERALDON INVESTMENT LIMITEDShared officer / director · 12 share thisELLA UG (haftungsbeschränkt) PersonaldienstleistungShared officer / director · 12 share thisDULCE ŞI SĂRAT CONCEPT S.R.L.Shared officer / director · 12 share thisBALKAN EXTRACT INTERNATIONAL S.R.L.Shared officer / director · 12 share thisMARGAFIRST LIMITEDShared officer / director · 12 share thisGOLDEAL LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FIRST AUTODRIVE"Shared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/MD-1011600004388/network.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV STANISLAV (officer) matches PEP Stanislav Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off