DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DAAC-COM"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "DAAC-COM"

MD · COMPANY · INCORPORATED 1995-02-15
KYBE ID: MD-513934 · 513934 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "DAAC-COM"
md_companies
513934
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-02-15
md_companies
MD-2004, CHIȘINĂU, BUIUCANI CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 202
md_companies

Companies at this address

13 total
INTREPRINDEREA CU CAPITAL STRAIN "AGRI MOLDAU" SOCIETATE CU RASPUNDERE LIMITATAliquidatedINTREPRINDEREA CU CAPITAL STRAIN "RIF IMPORT-EXPORT" S.R.L. (AUSTRIA)activeINTREPRINDEREA MIXTA "EUROJOBBUSINESS LIMITED" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-AMERICANA "AGROCHIMEXPRES" S.A.activeINTREPRINDEREA MIXTA MOLDO-AMERICANA "CARTEA DE CREDIT MOLDOVA" SRLactiveINTREPRINDEREA MIXTA MOLDO-AUSTRIA "BEVM CONSULTING" SRLactiveINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "NECTAR-T" S.A.liquidatedINTREPRINDEREA MIXTA MOLDO-MALTEZA "HIRBOVA" S.R.L.activeINTREPRINDEREA MIXTA MOLDOVA-MALITA "M-CREDIT" S.A.activeREPREZENTANTA CORPORATIEI "PUBLIX OVERSEAS,LTD"activeREPREZENTANTA DIN CHISINAU A COMPANIEI "HERMES OIL INTERNATIONAL FUND, INC"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "GHEVEANDO"active

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RIEL ARIA"Shared officer / director · 2 share thisFIRMA "DRAG" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GALANEX-COM"Shared officer / director · 3 share thisSOCIETATEA COMERCIALĂ "ZLATOSERV" S.R.L.Shared officer / director · 3 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

4 people
NameRoleFromSource
BRAGANCIUC VITALIEadministrator—MD registry
COMPANIA "DAACINVEST"founder—MD registry
TRANDAFIR SVETLANAfounder—MD registry
ZLATOUST GALINAfounder—MD registry

Risk signals

0 matched