DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GIBIKA GRUP"
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Company dossier

Societatea cu Răspundere Limitată "GIBIKA GRUP"

MD · COMPANY · INCORPORATED 2019-05-27
KYBE ID: MD-1019600025970 · 1019600025970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "GIBIKA GRUP"
md_companies
1019600025970
md_companies
active
md_companies
Societate cu răspundere limitată
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2019-05-27
md_companies
MD-6526, rl. Anenii Noi, s. Mereni, Prieteniei, 21
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Connections

15 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GB LUX COMPANY"Shared officer / director · 4 share thisÎntreprindere Individuală "G. BUGA"Shared officer / director · 4 share thisÎntreprinderea cu Capital Străin "BUGA-FAST" Societate cu Răspundere LimitatăShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "GB LUX COMPANY"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "MARILIV-GRUP"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "VICTORIA EVENTS HALL"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "VICTORIA PALACE BEAUTY"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "MARILIV-GRUP"Shared officer / director · 9 share thisSocietatea Comercială "TURVICAM" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "REGAL MOTORS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TATIANA&VICTORIA PRIM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STRAWBORODIN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VICTORIA EVENTS HALL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VICTORIA PALACE BEAUTY"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGROBIONICVIC"Shared officer / director · 9 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

3 people
NameRoleFromSource
BUGA GHENADIEadministrator—MD registry
BUGA GHENADIEfounder—MD registry
ȚURCANU VICTORIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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