DOSSIERS / SOCIETATE CU RASPUNDERE LIMITATA "UNICOM"
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Company dossier

SOCIETATE CU RASPUNDERE LIMITATA "UNICOM"

MD · COMPANY · INCORPORATED 1993-11-17
KYBE ID: MD-156974 · 156974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETATE CU RASPUNDERE LIMITATA "UNICOM"
md_companies
156974
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-11-17
md_companies
MD-2025, CHIȘINĂU, CENTRU CHIȘINĂU, Testemițeanu N., 13, ap.(of.) 11
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "VLASTAR"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ARTLINIE SL"Shared officer / director · 3 share thisFIRMA "VISTA" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "VIZER"Shared officer / director · 5 share thisFirma "ADECVAT" S.R.L.Shared 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
VIZER VEACESLAVadministrator—MD registry
VIZER SVETLANAfounder—MD registry
VIZER VEACESLAVfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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