DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "NIDUIS"
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SOCIETATEA CU RASPUNDERE LIMITATA "NIDUIS"

MD · COMPANY · INCORPORATED 1995-04-26
KYBE ID: MD-501196 · 501196 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "NIDUIS"
md_companies
501196
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-04-26
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Hîncești șos., 61
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
FIRMA DE CREATIE SI PRODUCTIE "CODRI" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "MOLDINTEX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "SERCO-RENUME" SRLactiveINTREPRINDEREA COMERCIALA DE PRODUCTIE "BUJOR" S.R.L.activeINTREPRINDEREA DE STAT STUDIOUL CINEMATOGRAFIC "FLUX-FILM"activeINTREPRINDEREA DE STST, CASA DE FILME "BUBURUZA"activeINTREPRINDEREA INDIVIDUALA "MICHERIN-VAL"liquidatedINTREPRINDEREA MIXTA "DANION & PIMM CONSULTING INTERNATIONAL" S.R.L. (MOLDO-ROMANIA)activeINTREPRINDERE DE STAT STUDIOU-ARHIVA "CRONOS"activeINTREPRINDERE INDIVIDUALA "VICTORIA CERNENCO"activePUBLICATIA PERIODICA "ТВОЙ ДОМ" SOCIETATEA CU RASPUNDERE LIMITATAactiveSOCIETATEA CU RASPUNDERE LIMITATA "ANVEL-AUTO-STIL"activeSOCIETATEA CU RASPUNDERE LIMITATA FIRMA "SARMIS"activeSOCIETATEA CU RASPUNDERE LIMITATA "MIRT"activeSOCIETATEA CU RASPUNDERE LIMITATA "MMAGG"activeSOCIETATEA CU RASPUNDERE LIMITATA "MOGIKAS"activeSTUDIOUL DE CREATIE TEATRUL DE COMEDIE "APRO POCH!" S.R.L.active

People with significant control

7 people
NameRoleFromSource
NICOLAEV VASILEadministrator—MD registry
DAINEAC ALEXANDRUfounder—MD registry
DUDARI IONfounder—MD registry
IORDANOV IONfounder—MD registry
MARCENCO ANATOLIEfounder—MD registry
NICOLAEV VASILEfounder—MD registry
STUPCINA LIUDMILAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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