DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "TRAVIATA"
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SOCIETATEA CU RASPUNDERE LIMITATA "TRAVIATA"

MD · COMPANY · INCORPORATED 1997-01-27
KYBE ID: MD-1134462 · 1134462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "TRAVIATA"
md_companies
1134462
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-01-27
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Varlaam, 65
md_companies

Companies at this address

19 total
FILIALA DIN MOLDOVA A SOCIETATII TEHNICE ANONIME "INTERTASK" S.A. /GRECIA/liquidatedFILIALA "FERCAL" SA (GRECIA) DIN REPUBLICA MOLDOVAliquidatedFIRMA "ALTUN" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA COMERCIALA DE PRODUCTIE "GOLIS" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "CRONOX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "LUBOIL" SRLactiveFIRMA DE PRODUCTIE SI COMERT "MAMIS" S.R.L.liquidatedFIRMA "SANTORO" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "K-RENE" SRL /LIBAN/activeINTREPRINDEREA MIXTA MOLDO-KAZAHA "GREENTECH" S.R.L.liquidatedINTREPRINDEREA TURCEASCA "BURCU" SOCIETATEA CU RASPUNDERE LIMITATAactiveSOCIETATEA CU RASPUNDERE LIMITATA "ALF TRADE"activeSOCIETATEA CU RASPUNDERE LIMITATA "DELICA-ICE"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "FLIP"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "LICO-K"activeSOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTARactiveSOCIETATEA PE ACTIUNI "CASA DE COMERT MHM"activeSOCIETATEA PE ACTIUNI "CONSTRUCTIA-INDUSTRIALA"active

Connections

6 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA MUNICIPALĂ "FARMACIA NR.19 STAȚIA OCNITA"Shared officer / director · 7 share thisÎNTREPRINDEREA INDIVIDUALĂ "NICOVAS-TCACI"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TOBLERON"Shared officer / director · 7 share thisFirma Comercială de Producție "CENTRU-POLICOM" S.R.L.Shared officer / director · 7 share thisÎNTREPRINDEREA MIXTĂ "NATURFRUCT" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CENTAURUL"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
TCACI GHEORGHEadministrator—MD registry
TCACI GHEORGHEfounder—MD registry
TOLSTAIA ECATERINAfounder—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