DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IGUST"
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Company dossier

Societatea cu Răspundere Limitată "IGUST"

MD · COMPANY · INCORPORATED 2024-02-19
KYBE ID: MD-1024609000868 · 1024609000868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "IGUST"
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1024609000868
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active
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Societate cu răspundere limitată
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2024-02-19
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 81, ap.(of.) 10
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PAVITEN"Shared officer / director · 3 share thisSECURITY RETAIL TECHNOLOGIES S.R.L.Shared officer / director · 3 share thisJung Pumpen GmbHShared officer / director · 5 share thisELDON ESPAÑA SOCIEDAD ANONIMAShared officer / director · 5 share thisPentair Beteiligungs GmbHShared officer / director · 5 share thisEuronVent GmbHShared officer / director · 5 share thisCITARELLA SRLShared officer / director · 8 share thisNIC LUCIMAR SRLShared officer / director · 8 share thisSocietatea Comercială "LIVIRCOR SERVICE" S.R.L.Shared officer / director · 8 share thisCOCO & BABY SRLShared officer / director · 8 share thisGospodăria Țărănească "NICULIȚĂ VASILE MIHAIL" din satul Bobeica, raionul HînceștiShared officer / director · 8 share thisÎntreprinderea Individuală "ANVILEN-NICULIȚA"Shared officer / director · 8 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
NICULIȚĂ VASILEadministrator—MD registry
NICULIȚĂ VITALIEfounder—MD registry
ZUBINSKI ROMANfounder—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