DOSSIERS / CASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATA
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CASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-11-26
KYBE ID: MD-174175 · 174175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
174175
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1993-11-26
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Tănase Constantin, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASOCIATIA DE RAMURA PENTRU CONSTRUCTII SI PROIECTARI DIN REPUBLICA MOLDOVA "MOLDOVA-CONSTRUCTIA"activeCENTRUL DE PRODUCTIE SI TEHNICA COOPERATIVA "ALGORITM"activeDIRECTIA ECONOMICA A MINISTERULUI CONSTRUCTIILOR AL REPUBLICII MOLDOVAliquidatedFILIALA A FIRMEI UNGARE "CLINSON KFT EXPORT-IMPORT" IN MOLDOVAactiveFILIALA COMPANIEI ENGLEZA "DATAX (VK) LIMITED"activeFIRMA DE CERCETARE SI PRODUCTIE "COMOTEX" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA INDUSTRIALA DE CONSTRUCTIE "BLOC" S.R.L.activeINTREPRINDEREA CU CAPITAL STRAIN "MEDIATEL" S.R.L.activeINTREPRINDEREA CU CAPITAL STRAIN "PASAM INTERNATIONAL" S.R.L.activeINTREPRINDEREA DE ARENDA "CENTRUL DE CALCUL INTERGOSPODARESC"activeINTREPRINDEREA DE STAT CENTRUL COMERCIAL "CENCOM"liquidatedREDACTIA "REVISTA CONSTRUCTORILOR"liquidatedREPREZENTANTA DIN MOLDOVA A FIRMEI FRANCEZE "BERGERAT MONNOYEUR INTERNATIONAL" S.R.L.activeSOCIETATEA COMERCIALA PE ACTIUNI "COMACON"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "ALCOMA"activeSOCIETATEA CU RASPUNDERE LIMITATA "NAVIGATOR-K.C."activeSOCIETATEA CU RASPUNDERE LIMITATA "RESTAURANTUL BUCURESTI"activeSOCIETATEA CU RASPUNDERE LIMITATA "RUMEX-PLUS"activeSOCIETATEA CU RASPUNDERE LIMITATA "SCUT"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "SISTEM-MOBIL"active

+14 more

People with significant control

5 people
NameRoleFromSource
JELTAC ILIEadministrator—MD registry
OSTAPOV LEONIDfounder—MD registry
OSTAPOV VALERIfounder—MD registry
SOCIETATEA CU RASPUNDERE LIMITATA "GAMA"founder—MD registry
SUROVTOV VLADIMIRfounder—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100