DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ VV-ALIANCE
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Company dossier

Societatea cu Răspundere Limitată VV-ALIANCE

MD · COMPANY · INCORPORATED 2013-02-01
KYBE ID: MD-1013600004050 · 1013600004050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată VV-ALIANCE
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1013600004050
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active
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Societate cu răspundere limitată
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2013-02-01
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MD-2072, CHIŞINĂU, BOTANICA CHIŞINĂU, str. TEILOR, 11, ap.(of.) 128
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Connections

18 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VEROBLAG TRADING UNION"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOGLAS INVEST"Shared officer / director · 5 share thisKLEBERG INVEST LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VEROBLAG INVEST"Shared officer / director · 5 share thisSocietatea Comercială "VIBOSTIL-SERVICE" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TRANSCO GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZENER GROUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ZENER SYSTEMS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VANIGRUP-COM"Shared officer / director · 9 share thisSocietatea Comercială "STARSIGA & CO" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MACHI ESTATE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TRANSGAZ"Shared officer / director · 11 share thisVEROBLAG INVEST S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ROMALIV-COM"Shared officer / director · 11 share thisSOCIETATE CU RASPUNDERE LIMITATA "S.V."Shared officer / director · 11 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 15 of 18 — full graph via /v1/entities/MD-1013600004050/network.

People with significant control

4 people
NameRoleFromSource
VÎNAGA MIHAILadministrator—MD registry
GUDKOV ROMANfounder—MD registry
VÎNAGA MIHAILfounder—MD registry
VÎNAGA TAMARAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100