DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VOXLEX-INVEST"
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Company dossier

Societatea cu Răspundere Limitată "VOXLEX-INVEST"

MD · COMPANY · INCORPORATED 2024-06-20
KYBE ID: MD-1024606009550 · 1024606009550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VOXLEX-INVEST"
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1024606009550
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active
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Societate cu răspundere limitată
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2024-06-20
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MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandru Marinescu, 15/2, ap.(of.) 53
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Connections

6 links
Shared operator — likely the same administrator
FIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăShared officer / director · 7 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisÎntreprinzător Individual "IONAȘCU MIHAIL"Shared officer / director · 7 share thisFirma "AGRO-IGNAT" S.R.L.Shared officer / director · 7 share thisSocietatea pe Acțiuni "PATRIA-IGNAT"Shared officer / director · 7 share thisFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂShared 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
IONAȘCU MIHAILadministrator—MD registry
IONAȘCU MIHAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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