KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "QS EWALLET"

MD · COMPANY · INCORPORATED 2011-10-26
KYBE ID: MD-1011600035805 · 1011600035805 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "QS EWALLET"

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Registration1011600035805

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2011-10-26

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Registered addressMD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 6/V

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Companies at this address

12 total

Connections

3 links

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "BORDIANU-SILVIA"Shared officer / director · 4 share this BORDEIANU SRLShared officer / director · 4 share this Întreprinderea Individuală "BORDIAN-VICTORIA"Shared officer / director · 4 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
BORDEIANU VICTOR	administrator	—	MD registry
Î.C.S. "QSYSTEMS" S.R.L.	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100