DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VICDOR-BEST"
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Company dossier

Societatea cu Răspundere Limitată "VICDOR-BEST"

MD · COMPANY · INCORPORATED 2015-04-09
KYBE ID: MD-1015600012051 · 1015600012051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VICDOR-BEST"
md_companies
1015600012051
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-04-09
md_companies
MD-2003, mun. Chișinău, or. Durlești, N. Testemițeanu, 20A
md_companies

Connections

4 links
Shared operator — likely the same administrator
Firma de Comerț și Producție "MIGDAN" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "MORGOCI GHEORGHE"Shared officer / director · 5 share thisBOIAN GROUP SRLShared officer / director · 5 share thisAsociația Gospodăriilor Țărănești "CODRU-VĂSIENI"Shared officer / director · 5 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
MORGOCI GHEORGHEadministrator—MD registry
BICHER VASYLfounder—MD registry
MORGOCI GHEORGHEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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