DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PARADA DE AUR VP"
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Company dossier

Societatea cu Răspundere Limitată "PARADA DE AUR VP"

MD · COMPANY · INCORPORATED 2016-05-16
KYBE ID: MD-1016600015750 · 1016600015750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PARADA DE AUR VP"
md_companies
1016600015750
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active
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Societate cu răspundere limitată
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2016-05-16
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MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Izmail, 102/6
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Connections

7 links
Shared operator — likely the same administrator
LOMBARDUL "TORNEA GRUP" S.R.L.Shared officer / director · 8 share thisLombardul CELEBRA Societatea cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată CELEBRA GOLDShared officer / director · 8 share thisLombardul "TORNEA & CO" Societate cu Răspundere LimitatăShared officer / director · 8 share thisOrganizația de Creditare Nebancară "CREDIT GRUP VS" Societatea cu Răspundere LimitatăShared officer / director · 8 share thisLOMBARDUL "FIODOROV & CO" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată AURĂRIE-VSShared officer / director · 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
TIMUȘ VITALIEadministrator—MD registry
"TORNEA & CO" S.R.L.founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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