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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "VEL"

MD · COMPANY · INCORPORATED 1993-02-01
KYBE ID: MD-169050 · 169050 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VEL"
md_companies
169050
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-02-01
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MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Mt. Bănulescu-Bodoni, 45
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASOCIATIA INTREPRINDERILOR SUBCOMPLEXULUI POMILEGUMICOL "VATRA"activeASOCIATIA "MOLDSPECIMONT"activeCASA DE SCHIMB VALUTAR "ORLIT" S.R.L.activeCENTRUL AUTOGESTIONAR CULTURAL DE PRODUCTIE AL SOCIETATII CULTURALE UCRAINE DIN REPUBLICA MOLDOVAactiveCOOPERATIVA DE PRODUCERE "SVEAZISERVICE"activeFILIALA FIRMEI IZRAILENE "AMITZUR TOURS & TRAVELS LTD" IN REPUBLICA MOLDOVAliquidatedFIRMA "ACOR-INFO" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BOLIDGRAND" SRLactiveFIRMA "SPORT-ATLETIC" S.R.L.activeINTREPRINDEREA CU CAPITAL STRAIN "TOBACCO GROUP" S.R.L.activeINTREPRINDEREA INDIVIDUALA "SVETLANA BOTNARI"activeINTREPRINDEREA MIXTA MOLDO-IUGOSLAVIA "DRINA" S.R.L.activeINTREPRINDERE MIXTA MOLDO-RUSA "SIMACROM" S.R.L.activeSOCIETATEA CU RASPUNDERE LIMITATA "SOUND-PLUS"activeSOCIETATEA PE ACTIUNI "FAUSTUS"active

People with significant control

4 people
NameRoleFromSource
TOMASEVSCHI NICOLAEadministrator—MD registry
TOMASEVSCHI ELENAfounder—MD registry
TORCAN VALENTINAfounder—MD registry
TVIRCUN LUDMILAfounder—MD registry

Risk signals

0 matched