DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "IUXTA"
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SOCIETATEA CU RASPUNDERE LIMITATA "IUXTA"

MD · COMPANY · INCORPORATED 1997-01-30
KYBE ID: MD-1150288 · 1150288 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "IUXTA"
md_companies
1150288
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-01-30
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 3
md_companies

Companies at this address

36 total
CASA DE SCHIMB VALUTAR "CALINA-LUX" SOCIETATEA CU RASPUNDERE LIMITATAactiveCENTRUL DE ASISTENTA "SALVO-CENTRU" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedCOMPANIA INDUSTRIALA DE COMERT "EST & D" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA COMERCIALA DE PRODUCTIE "RIOCOMPIMPEX" S.R.L.activeFIRMA "EJECTOR" SRLactiveFIRMA "LEOPARD" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "PLAMER-MAC" SRLactiveFIRMA "SPIC-94" S.A.activeFIRMA "STORG-ALINA ELECTRONIC" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "VEGHEMAS" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "RECONSTRUIREA SI DEZVOLTAREA" S.R.L.liquidatedINTREPRINDEREA "LAURUS" SRLactiveINTREPRINDEREA MIXTA MOLDO-CIPRIOTA "FISETO" SOCIETATE CU RASPUNDERE LIMITATAliquidatedINTREPRINDEREA MIXTA MOLDO-ITALIANA "MOLDITART" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-RUSA "COMPROMCHIM-SERVICE" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-RUSA "ТИЗ-ВОЛЖСКИЕ МОТОРЫ" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-SPANIOLA "GEROME" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-UCRAINEANA "ARCHITECTORAL & DESIGNING GROUP" S.R.L.activeINTREPRINDEREA "ORFEUM" SRLactiveSOCIETATEA CU RASPUNDERE LIMITATA "DELSI"active

+16 more

Connections

4 links
Shared operator — likely the same administrator
FIRMA "VIZAN-VAT" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ALINCOM"Shared officer / director · 5 share thisÎntreprinderea Individuală "DIANA-IAVORSCHI"Shared officer / director · 5 share thisFIRMA "ELSOPRIM" SRLShared officer / director · 5 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
IAVORSCHI IURIEadministrator—MD registry
IAVORSCHI IURIEfounder—MD registry
VITUN NINAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100