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Company dossier

Societatea cu Răspundere Limitată "NOBIL WOOD"

MD · COMPANY · INCORPORATED 2011-10-04
KYBE ID: MD-1011600033328 · 1011600033328 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "NOBIL WOOD"

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Registration1011600033328

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2011-10-04

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Registered addressMD-2091, mun. Chișinău, or. Sîngera, Industrială, 5

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Companies at this address

11 total

Întreprinderea cu Capital Străin "PARCA-GROUP" Societate cu Răspundere Limitatăliquidated SOCIETATEA COMERCIALĂ "COLOR STIL GRUP" S.R.L.active Societatea Comercială "MODERNICU" S.R.L.active Societatea cu Răspundere Limitată "COLOR ECO"active Societatea cu Răspundere Limitată "ECODAR"active Societatea cu Răspundere Limitată "FERUM DESIGN"active Societatea cu Răspundere Limitată "GALL CONSULTING"liquidated Societatea cu Răspundere Limitată "MAYBEMAYR"active Societatea cu Răspundere Limitată "M-TAB CONSTRUCT GROUP"active Societatea cu Răspundere Limitată "NEW SOURCE"liquidated

Connections

2 links

Shared operator — likely the same administrator

Societatea Comercială "MONDOLEGNO" S.R.L.Shared officer / director · 3 share this SOCIETATEA COMERCIALĂ "FESTINARIA" SRLShared officer / director · 3 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

Name	Role	From	Source
GÎSCA IAN	administrator	—	MD registry
GÎSCA IAN	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100