DOSSIERS / INTREPRINDEREA MIXTA MOLDO-GERMANA "WIT-GAR INTERNATIONAL" SOCIETATEA CU RASPUNDERE LIMITATA
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INTREPRINDEREA MIXTA MOLDO-GERMANA "WIT-GAR INTERNATIONAL" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1997-12-24
KYBE ID: MD-6543019 · 6543019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INTREPRINDEREA MIXTA MOLDO-GERMANA "WIT-GAR INTERNATIONAL" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
6543019
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-12-24
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Tighina, 42
md_companies

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BURSA DE MARFURI PENTRU DESFACEREA PRODUCTIEI COMPLEXULUI AGROINDUSTRIAL AL MOLDOVEIactiveCENTRUL TEHNIC DE CERCETARE "I.V.A. INTERNATIONAL" SRLactiveCOOPERATIVA DE PRODUCTIE "PIATRA AURIE"activeCORPORATIA "AMOCOM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFILIALA CORPORATIEI AMERICANE WORLD TRADE MENTORS, INC "AMOX"activeFILIALA DIN MOLDOVA A SPOCIETATII PE ACTIUNI DE TIP INCHIS "D&D" RUSSIAactiveFIRMA COMERCIALA DE PRODUCTIE "CHIPROM" SRLactiveFIRMA "COMEX" SRLactiveFIRMA "CONABOS" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "CRISTAL IMPORT-EXPORT" SRLactiveFIRMA DE PRODICTIE SI COMERT "COMBIZ" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ALISMA-IMPEX" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "CLAMEX"activeFIRMA DE PRODUCTIE SI COMERT "EMERALD-PEARL" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedFIRMA DE PRODUCTIE SI COMERT "EUROCRAFT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "FLUVIU-COM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "INTERPRIMTRANSPORT" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA DE PRODUCTIE SI COMERT "MILISCON-ANCOR" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "NORD-CF PRODIMPEX" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "RENALGLASCOM" SRLactive

+93 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "V.GARABA"Shared officer / director · 2 share thisT.M.O. TRAVAUX ET MAITRISE D'OEUVREShared officer / director · 10 share thisMALEREI * KLING GmbH * MEISTERBETRIEBShared officer / director · 10 share thisRUWEL GmbHShared officer / director · 10 share thisTHOMTHIShared officer / director · 10 share thisKIT digital GmbHShared officer / director · 10 share thisPreuße & Rätsch GmbHShared officer / director · 10 share thisPreuße & Rätsch Spezialtiefbau GmbHShared officer / director · 10 share thisS.C.I. AME2LShared officer / director · 10 share thisUnimicron Germany GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
GARABA VLADIMIRadministrator—MD registry
GARABA VLADIMIRfounder—MD registry
THOMAS WITTIGfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100