DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PAN-VIT-LEN"
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Company dossier

Societatea cu Răspundere Limitată "PAN-VIT-LEN"

MD · COMPANY · INCORPORATED 2011-04-12
KYBE ID: MD-1011611001204 · 1011611001204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PAN-VIT-LEN"
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1011611001204
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active
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Societate cu răspundere limitată
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2011-04-12
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MD-6101, Uta Găgăuzia, mun. Ceadîr-Lunga, Alecu Russo, 4, ap.(of.) 16
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRANSIT DISEL SERVICE"Shared registered address · 2 share thisADEVAR ADVOCACY S.R.L.Shared officer / director · 4 share thisSOFTECHShared officer / director · 4 share thisOrganizația de Creditare Nebancară "MOLINVEST GROUP" Societate cu Răspundere LimitatăShared 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
NameRoleFromSource
VICOL NADEJDAadministrator—MD registry
VICOL NADEJDAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100