DOSSIERS / SOCIETATEA CU RESPONSABILITATE LIMITATA FIRMA DE PRODUCTIE SI COMERT "KOVCEG"
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SOCIETATEA CU RESPONSABILITATE LIMITATA FIRMA DE PRODUCTIE SI COMERT "KOVCEG"

MD · COMPANY · INCORPORATED 1992-12-04
KYBE ID: MD-297212 · 297212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SOCIETATEA CU RESPONSABILITATE LIMITATA FIRMA DE PRODUCTIE SI COMERT "KOVCEG"
md_companies
297212
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-12-04
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Vieru Grigore bd., 29, ap.(of.) 21
md_companies

Connections

13 links
Shared operator — likely the same administrator
VEB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "RESITAL"Shared officer / director · 4 share thisAGENȚIA DE PAZĂ ȘI DETECTIVI "BAICAL CLUB" S.R.L.Shared officer / director · 4 share thisFOXGLOVE TRADING LIMITEDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "SINCROLAD" S.R.L.Shared officer / director · 5 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 5 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 5 share thisÎntreprinderea Individuală "VARBAN V.I.C."Shared officer / director · 7 share thisFIDELTEX LTDShared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "PROVIALCOM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VARGOS-TRADE"Shared officer / director · 7 share thisSocietatea Comercială "BURSA CONSTRUCTION" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VARPASBIO"Shared officer / director · 7 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

5 people
NameRoleFromSource
VARBAN NICOLAEadministrator—MD registry
BOBROV VICTORfounder—MD registry
MOISEEV VLADIMIRfounder—MD registry
RAILEAN SERGHEIfounder—MD registry
VARBAN NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100