DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "VIBRSEL"
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SOCIETATEA CU RASPUNDERE LIMITATA "VIBRSEL"

MD · COMPANY · INCORPORATED 2000-06-16
KYBE ID: MD-27046010 · 27046010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "VIBRSEL"
md_companies
27046010
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2000-06-16
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 LIMITATAliquidatedFIRMA "VILEOL-EXPORT" SRLactiveINTREPRINDEREA 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 IN NUME COLECTIV "GALEN-DEDE"activeSOCIETATEA PE ACTIUNI "FENIXCOR"activeSOCIETATEA PE ACTIUNI "JUNISTON"activeSOCIETATEA PE ACTIUNI "MARCIX"active

+4 more

People with significant control

3 people
NameRoleFromSource
PAHOMOV IGORadministrator—MD registry
PAHOMOV IGORfounder—MD registry
SRL "RIDICON-COMERT"founder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100