DOSSIERS / INTREPRINDEREA MIXTA MOLDO-RUSA "ТИЗ-ВОЛЖСКИЕ МОТОРЫ" S.R.L.
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INTREPRINDEREA MIXTA MOLDO-RUSA "ТИЗ-ВОЛЖСКИЕ МОТОРЫ" S.R.L.

MD · COMPANY · INCORPORATED 1995-10-03
KYBE ID: MD-580728 · 580728 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-RUSA "ТИЗ-ВОЛЖСКИЕ МОТОРЫ" S.R.L.
md_companies
580728
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1995-10-03
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CASA DE SCHIMB VALUTAR "CALINA-LUX" SOCIETATEA CU RASPUNDERE LIMITATAactiveCENTRUL DE ASISTENTA "SALVO-CENTRU" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedCOMPANIA INDUSTRIALA DE COMERT "EST & D" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA COMERCIALA DE PRODUCTIE "RIOCOMPIMPEX" S.R.L.activeFIRMA "EJECTOR" SRLactiveFIRMA "LEOPARD" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "PLAMER-MAC" SRLactiveFIRMA "SPIC-94" S.A.activeFIRMA "STORG-ALINA ELECTRONIC" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "VEGHEMAS" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "RECONSTRUIREA SI DEZVOLTAREA" S.R.L.liquidatedINTREPRINDEREA "LAURUS" SRLactiveINTREPRINDEREA MIXTA MOLDO-CIPRIOTA "FISETO" SOCIETATE CU RASPUNDERE LIMITATAliquidatedINTREPRINDEREA MIXTA MOLDO-ITALIANA "MOLDITART" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-RUSA "COMPROMCHIM-SERVICE" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-SPANIOLA "GEROME" S.R.L.activeINTREPRINDEREA MIXTA MOLDO-UCRAINEANA "ARCHITECTORAL & DESIGNING GROUP" S.R.L.activeINTREPRINDEREA "ORFEUM" SRLactiveSOCIETATEA CU RASPUNDERE LIMITATA "DELSI"activeSOCIETATEA CU RASPUNDERE LIMITATA "DELTA-T"active

+16 more

People with significant control

3 people
NameRoleFromSource
TRIBOI VICTORadministrator—MD registry
SOCIETATEA CU RASPUNDERE LIMITATA "TIZ"founder—MD registry
SOCIET.PE ACTIUNI "CASA DE COMERT"founder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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