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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "GEARED"

MD · COMPANY · INCORPORATED 1997-12-05
KYBE ID: MD-5951014 · 5951014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "GEARED"
md_companies
5951014
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-12-05
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Pann Anton, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
FILIALA DIN MOLDOVA A INTREPRINDEREA MIXTE UCRAINEANO-ISRAELIENE "CLASSIC TECHNOLOGY INC"activeFIRMA COMERCIALA DE PRODUCTIE "ECART" SRLactiveFIRMA COOPERATISTA STIINTIFICA DE PRODUCERE "BETON ARMAT"activeFIRMA DE PRODUCTIE SI COMERT "GALS-GROUP" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "DIVASTIM" SRLactiveFIRMA "DJELSOMINO" SRLliquidatedFIRMA "FOL-PACK" SRLactiveFIRMA "GIBISCUS" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "INGRIT-PLAI" SOCIETATEA CU RASPUNDERLE LIMITATAactiveFIRMA "NECMARCOR" S.R.L.activeFIRMA "NISA-COMERT" S.R.L.liquidatedFIRMA "SUPORT-TAEKWONDO" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA INDIVIDUALA "MIHAIL PASINCOVSCHI"liquidatedINTREPRINDEREA INDIVIDUALA "PAVEL BUGNEAC"activeINTREPRINDEREA INDIVIDUALA "R.GROMOVA"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "ANDRA-BIS"activeSOCIETATEA CU RASPUNDERE LIMITATA "ANVIT"activeSOCIETATEA CU RASPUNDERE LIMITATA "BARS A"activeSOCIETATEA CU RASPUNDERE LIMITATA "BOUNDARI INTER-SERVICE"activeSOCIETATEA CU RASPUNDERE LIMITATA "CONIMAD"active

+5 more

People with significant control

3 people
NameRoleFromSource
VINTU VLADIMIRadministrator—MD registry
DUBITA ALEXEIfounder—MD registry
VINTU VLADIMIRfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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