DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MV NOBIL"
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Company dossier

Societatea cu Răspundere Limitată "MV NOBIL"

MD · COMPANY · INCORPORATED 2015-10-12
KYBE ID: MD-1015600033360 · 1015600033360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "MV NOBIL"
md_companies
1015600033360
md_companies
active
md_companies
Societate cu răspundere limitată
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2015-10-12
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MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Burebista, 118
md_companies

Connections

16 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA INDIVIDUALĂ "RUSANOVSCHI ELENA"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TEO GROUP FACILITY MANAGEMENT"Shared registered address · 7 share thisSocietatea Comercială "COMERȚ-GAZ" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TAT-PETROL"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "VALMINT"Shared registered address · 7 share thisÎntreprinderea cu Capital Străin "SKY CONSTRUCT" Societate cu Răspundere LimitatăShared registered address · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DOVAX-TRANS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VEROBLAG INVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRANSGAZ"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VEROBLAG TRADING UNION"Shared officer / director · 11 share thisSOCIETATE CU RASPUNDERE LIMITATA "S.V."Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ROMALIV-COM"Shared officer / director · 11 share thisVINAGA RESIDENCE S.R.L.Shared officer / director · 11 share thisVEROBLAG INVEST S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SOGLAS INVEST"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 16 — full graph via /v1/entities/MD-1015600033360/network.

People with significant control

2 people
NameRoleFromSource
VÎNAGA MIHAILadministrator—MD registry
VÎNAGA MIHAILfounder—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