DOSSIERS / LOMBARDUL "TORNEA & CO" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Lombardul "TORNEA & CO" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-06-22
KYBE ID: MD-1011600021965 · 1011600021965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Lombardul "TORNEA & CO" Societate cu Răspundere Limitată
md_companies
1011600021965
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2011-06-22
md_companies
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 102/6
md_companies

Connections

13 links
Shared operator — likely the same administrator
Organizația de Creditare Nebancară "CREDIT GRUP VS" Societatea cu Răspundere LimitatăShared registered address · 7 share thisSocietatea cu Răspundere Limitată "TEXTIL ALLIANCE"Shared registered address · 7 share thisLOMBARDUL "FIODOROV & CO" S.R.L.Shared registered address · 7 share thisÎntreprinderea cu Capital Străin "UNIVERSAL TRADE GROUP" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "DALIMATEX-PRIM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TENIS CLUB PROFI SPIRIT"Shared registered address · 7 share thisOrganizația de Creditare Nebancară "CREDIT GRUP VS" Societatea cu Răspundere LimitatăShared officer / director · 8 share thisLOMBARDUL "TORNEA GRUP" S.R.L.Shared officer / director · 8 share thisLOMBARDUL "FIODOROV & CO" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată CELEBRA GOLDShared officer / director · 8 share thisLombardul CELEBRA Societatea cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "PARADA DE AUR VP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată AURĂRIE-VSShared 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
TIMUȘ VITALIEadministrator—MD registry
"AURĂRIE-VS" S.R.L.founder—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