DOSSIERS / FIRMA "BOMEX" SRL
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Company dossier

FIRMA "BOMEX" SRL

MD · COMPANY · INCORPORATED 1992-08-05
KYBE ID: MD-153586 · 153586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FIRMA "BOMEX" SRL
md_companies
153586
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-08-05
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Tudor Gh., 3
md_companies

Companies at this address

16 total
ASOCIATIA INTREPRINDERILOR PENTRU DEZVOLTAREA INDUSTRIEI PRODUSELOR CONGELATE RAPIDactiveCONCERNUL DE STAT "APA-CANAL"liquidatedCOOPERATIVA TEHNICO-STIINTIFICA DE PRODUCTIE "TEMP"activeFIRMA "ANMALUC" S.R.L.activeFIRMA COMERCIALA DE PRODUCTIE "DEL-PROFIT" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA COMERCIALA DE PRODUCTIE "SEGNAT" SRLactiveFIRMA "DELTA MS" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "ROLL STAR TRADING" S.R.L. /IRAN/activeINTREPRINDEREA MIXTA MOLDO-ROMANA "MAICAR"S.R.L.activeINTREPRINDEREA MIXTA MOLDO-RUSA "CITY-M" SRLactiveSOCIETATEA CU RASPUNDERE LIMITATA "FELMER"activeSOCIETATEA CU RASPUNDERE LIMITATA "MIORTA"activeSOCIETATEA CU RASPUNDERE LIMITATA "PROPRINT"activeSOCIETATEA PE ACTIUNI "NICODIM"activeUNIUNEA NATIONALA A ASOCIATIILOR PROPRIETARILOR DE LOCUINTE PRIVATIZATE DIN REPUBLICA MOLDOVAactive

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "IGALSE" S.R.L.Shared officer / director · 2 share thisFARIRAM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 6 share thisEASTERN BRIDGE GmbHShared officer / director · 6 share thisMikado GmbHShared officer / director · 6 share thisNovaPflege GmbHShared officer / director · 6 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
MEDVEDEV IGORIadministrator—MD registry
BOTNARCIUC S.A.founder—MD registry
MEDVEDEV IGORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100