DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NISS-MIH"
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Company dossier

Societatea cu Răspundere Limitată "NISS-MIH"

MD · COMPANY · INCORPORATED 2015-09-08
KYBE ID: MD-1015600029154 · 1015600029154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "NISS-MIH"
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1015600029154
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active
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Societate cu răspundere limitată
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2015-09-08
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MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Serghei Lazo, 21
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Connections

20 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "POLIFAVOR"Shared registered address · 6 share thisAgent de Asigurare "MOTO-ASIG" Societatea cu Răspundere LimitatăShared registered address · 6 share thisAgent de Asigurare "MICO ASIG" Societate cu Răspundere LimitatăShared registered address · 6 share thisSocietatea cu Răspundere Limitată "M TECH SOFTWARE"Shared registered address · 6 share thisSocietatea pe Acțiuni "AUTO REVIZOR-CENTRU"Shared registered address · 6 share thisAgent de Asigurare "MICO ASIG" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSocietatea Comercială "LIMI AUTOTEST" Societatepe AcțiuniShared officer / director · 7 share thisFirma de Producție și Comerț "LIMI" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRO HORTUS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "COMTEHNOINVEST"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AUTO REVIZOR - SN"Shared officer / director · 7 share thisFirma Comercială de Producție "TRANSCOMPLECT" S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "LIMI INTER" S.A.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AUTO REVIZOR - GN"Shared officer / director · 12 share thisSocietatea Comercială "MAROTRANSNET" S.R.L.Shared officer / director · 12 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 20 — full graph via /v1/entities/MD-1015600029154/network.

People with significant control

2 people
NameRoleFromSource
PANFILII MIHAILadministrator—MD registry
VACARCIUC LIDIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100