KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "INVABROKER-SERV"

MD · COMPANY · INCORPORATED 2017-12-21
KYBE ID: MD-1017600052200 · 1017600052200 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "INVABROKER-SERV"

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Registration1017600052200

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2017-12-21

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Registered addressMD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 2

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Companies at this address

22 total

+2 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "RUSLAN POGOR"Shared officer / director · 2 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

Name	Role	From	Source
POGOR RUSLAN	administrator	—	MD registry
POGOR RUSLAN	founder	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100