DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IRON MOTORS"
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Company dossier

Societatea cu Răspundere Limitată "IRON MOTORS"

MD · COMPANY · INCORPORATED 2024-05-08
KYBE ID: MD-1024606008106 · 1024606008106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IRON MOTORS"
md_companies
1024606008106
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active
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Societate cu răspundere limitată
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2024-05-08
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Pantelimon Halippa, 6
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Companies at this address

12 total
FIRMA "AFINA-CONS" S.R.L.activeSOCIETATEA COMERCIALĂ "VIVIAUTO" S.R.L.activeSocietatea cu Răspundere Limitată "AFC CENTER"activeSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CAND-VAS"activeSocietatea cu Răspundere Limitată "FRAME ACADEMY"activeSocietatea cu Răspundere Limitată "GLOBAL ENERGY LGM"activeSocietatea cu Răspundere Limitată "LAGMAR ENERGY"activeSocietatea cu Răspundere Limitată "LAGMAR-IMPEX"activeSocietatea cu Răspundere Limitată "MIXLIGHT"activeSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PETROLCOM"activeSocietatea cu Răspundere Limitată "SUNROOM"active

Connections

6 links
Shared operator — likely the same administrator
V.F.G. SAIGAS MARIANDY LIMITEDShared officer / director · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared officer / director · 7 share thisV.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 7 share thisCENTRALUX LIMITEDShared officer / director · 7 share thisTRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this993 CHEMIN DE LA RAMPEShared 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

2 people
NameRoleFromSource
FILIPPOV VOLODYMYRadministrator—MD registry
FILIPPOV VOLODYMYRfounder—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