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

Societatea cu Răspundere Limitată "GOLDEN INVEST"

MD · COMPANY · INCORPORATED 2015-10-20
KYBE ID: MD-1015600034725 · 1015600034725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GOLDEN INVEST"
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1015600034725
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active
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Societate cu răspundere limitată
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2015-10-20
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MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 793/3
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Connections

12 links
Shared operator — likely the same administrator
LB NOVARENT LTDShared officer / director · 3 share thisE.N. SOLUTIONS MARKETING S.R.L.Shared officer / director · 3 share thisSocietatea Comercială "TOPRELAX" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SKYTERRA GROUP"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VILARANT"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AMY-TEX IMPEX"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "LORIMER-IMPEX"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "STOCK FORUM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FORS-NOVA"Shared registered address · 8 share thisOrganizația de Creditare Nebancară "FAMILY FINANCE" Societate cu Răspundere LimitatăShared registered address · 8 share thisSocietatea cu Răspundere Limitată "BUSINESS STANDART"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "BV LINE"Shared registered address · 8 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
LIPCANU TATIANAadministrator—MD registry
TSYMERMAN MOSHE-MORDEKHAIfounder—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