DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "NORVIS TRADING INC"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "NORVIS TRADING INC"

MD · COMPANY · INCORPORATED 1996-09-10
KYBE ID: MD-1042188 · 1042188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "NORVIS TRADING INC"
md_companies
1042188
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-09-10
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2002-02-04
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MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Valea Crucii, 2/1, ap.(of.) 101
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TELENEL"Shared officer / director · 6 share thisÎntreprinderea Mixtă "GIANER GIAN" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "RADUGA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "P.S."Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UZPRIMATEX"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NEIMBLANZIT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OZIL SYSTEM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INVALINE"Shared officer / director · 8 share thisSOCIETATEA PE ACTIUNI "FERTILITATEA-AGROHIM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DIVAS COMPANY"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ARAMCO CAPITAL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VINCI CAPITAL"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
UZUN VLADIMIRadministrator—MD registry
BAHCIVANJI ANDREIfounder—MD registry
UZUN VLADIMIRfounder—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

Insolvency timeline

1 events
Dissolved / struck off