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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "CONVEX"

MD · COMPANY · INCORPORATED 1997-01-27
KYBE ID: MD-1146950 · 1146950 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "CONVEX"
md_companies
1146950
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-01-27
md_companies
MD-2004, CHIȘINĂU, BUIUCANI CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 162
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
FIRMA CU 100% CAPITAL STRAIN SOCIETATE CU RASPUNDERE LIMITATA "SANTA MARIA" DIN IRAKactiveINTREPRINDEREA CU CAPITAL STRAIN /IRAC/ "DISCOVERY IMPORT-EXPORT" S.R.L.activeINTREPRINDEREA DE STAT "BANCA DE INFORMATIE CADASTRU"liquidatedINTREPRINDEREA MIXTA MOLDO-RUSA "OBERON" S.A.activeINTREPRINDEREA MIXTA (MOLDO-RUSIA) "INTELECT-INVEST-INOVATIA" SOCIETATEA CU RASPUNDERE LIMITATAactiveREDACTIA SAPTAMINALULUI "TARINA"activeSOCIETATEA CU RASPUNDERE LIMITATA "CARIM-VIVAT"activeSOCIETATEA CU RASPUNDERE LIMITATA "CARLAPIN"activeSOCIETATEA PE ACTIUNI "NIVEL-M"activeUNIUNEA NATIONALA A PRODUCATORILOR DE SEMINTE DIN REPUBLICA MOLDOVA "SEMINTIA-PROD"active

People with significant control

4 people
NameRoleFromSource
ROJCOV ALEXANDRUadministrator—MD registry
GOLDENBERG ANAfounder—MD registry
PANCENCO PAVELfounder—MD registry
ROJCOV ALEXANDRUfounder—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