DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIVAR INVEST"
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Company dossier

Societatea cu Răspundere Limitată "BIVAR INVEST"

MD · COMPANY · INCORPORATED 2015-01-12
KYBE ID: MD-1014600043733 · 1014600043733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BIVAR INVEST"
md_companies
1014600043733
md_companies
active
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Societate cu răspundere limitată
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2015-01-12
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 80/7, ap.(of.) 32
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Connections

3 links
Shared operator — likely the same administrator
Gospodăria Țărănească "BIVOL ARTUR IURIE" s.BogzeștiShared officer / director · 4 share thisÎntovărășirea Pomicolă "VERTINA - PRIM" CoopShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "OZTOR"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
NameRoleFromSource
BIVOL ARTURadministrator—MD registry
BIVOL ARTURfounder—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