DOSSIERS / FIRMA "VILEOL-EXPORT" SRL
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FIRMA "VILEOL-EXPORT" SRL

MD · COMPANY · INCORPORATED 1998-07-07
KYBE ID: MD-15070014 · 15070014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FIRMA "VILEOL-EXPORT" SRL
md_companies
15070014
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-07-07
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Gagarin Iuri bd., 10
md_companies

Companies at this address

24 total
COMPANIA "ROVEX-EXIM" S.R.L.liquidatedCOOPERATIVA DE CERCETARI SI PRODUCTIE "ILEX"activeFILIALA DIN MOLDOVA A FIRMEI BELARUSE "LOGAR" S.R.L.activeFIRMA "ATEX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BRUXIM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "IZVOR" S.R.L.activeFIRMA "FLOX-MIG" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedFIRMA "INOVATIE" S.R.L.liquidatedFIRMA "NONA" SOCIETATE CU RASPUNDERE LIMITATAliquidatedINTREPRINDEREA INDIVIDUALA "DENIM-VARLAMOV"activeINTREPRINDEREA INDIVIDUALA "MOROZ-IUCON"activeSOCIETATEA CU RASPUNDERE LIMITATA "CEAIHANA"activeSOCIETATEA CU RASPUNDERE LIMITATA "FONDAT.-VALE"activeSOCIETATEA CU RASPUNDERE LIMITATA "GEMENI-IGALI"activeSOCIETATEA CU RASPUNDERE LIMITATA "INTES"activeSOCIETATEA CU RASPUNDERE LIMITATA "VIBRSEL"activeSOCIETATEA IN NUME COLECTIV "GALEN-DEDE"activeSOCIETATEA PE ACTIUNI "FENIXCOR"activeSOCIETATEA PE ACTIUNI "JUNISTON"activeSOCIETATEA PE ACTIUNI "MARCIX"active

+4 more

People with significant control

2 people
NameRoleFromSource
MINENCO LEONIDadministrator—MD registry
MINENCO LEONIDfounder—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100