DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VASAUTOLUX"
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Company dossier

Societatea cu Răspundere Limitată "VASAUTOLUX"

MD · COMPANY · INCORPORATED 2014-12-05
KYBE ID: MD-1014608001742 · 1014608001742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VASAUTOLUX"
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1014608001742
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active
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Societate cu răspundere limitată
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2014-12-05
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MD-4301, CĂUȘENI, or. Căușeni, Tighina șos.
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONVASAN-AUTO"Shared officer / director · 9 share thisHARTMAGIC SRLShared officer / director · 9 share thisCONDREA TRANS SRLShared officer / director · 9 share thisGospodăria Țărănească "CONDREA VASILE MIHAIL"Shared officer / director · 9 share thisÎntreprinderea Individuală "CODRU-GUJA"Shared officer / director · 9 share thisCENTRO METAL SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TAURAS-PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UEROVIT"Shared officer / director · 9 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

3 people
NameRoleFromSource
LUNGU VASILEadministrator—MD registry
CONDREA VASILEfounder—MD registry
LUNGU VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100