DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VENTURE CAPITAL ONE"
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Company dossier

Societatea cu Răspundere Limitată "VENTURE CAPITAL ONE"

MD · COMPANY · INCORPORATED 2024-03-18
KYBE ID: MD-1024603005045 · 1024603005045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VENTURE CAPITAL ONE"
md_companies
1024603005045
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-03-18
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Pășunilor, 1F
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AQUANOVA PRO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată DOBRILANDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SELUR CARE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VULFARM"Shared officer / director · 5 share thisLETTER EXECUTIVA ONE LTDShared officer / director · 7 share thisGVI TRANSPORT ORGANISATION S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LEVEL GSM"Shared officer / director · 7 share thisÎntreprinderea Mixtă "MARIGOLD" S.R.L.Shared officer / director · 7 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
CERNEV ILIAadministrator—MD registry
CERNEV ANDREIfounder—MD registry
CERNEV ILIAfounder—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