DOSSIERS / FILIALA COMPANIEI ENGLEZA "DATAX (VK) LIMITED"
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FILIALA COMPANIEI ENGLEZA "DATAX (VK) LIMITED"

MD · COMPANY · INCORPORATED 1996-06-19
KYBE ID: MD-937947 · 937947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIALA COMPANIEI ENGLEZA "DATAX (VK) LIMITED"
md_companies
937947
md_companies
active
md_companies
Sucursala întreprinderii nerezidente străine
md_companies
1996-06-19
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Tănase Constantin, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASOCIATIA DE RAMURA PENTRU CONSTRUCTII SI PROIECTARI DIN REPUBLICA MOLDOVA "MOLDOVA-CONSTRUCTIA"activeCASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATAactiveCENTRUL DE PRODUCTIE SI TEHNICA COOPERATIVA "ALGORITM"activeDIRECTIA ECONOMICA A MINISTERULUI CONSTRUCTIILOR AL REPUBLICII MOLDOVAliquidatedFILIALA A FIRMEI UNGARE "CLINSON KFT EXPORT-IMPORT" IN MOLDOVAactiveFIRMA DE CERCETARE SI PRODUCTIE "COMOTEX" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA INDUSTRIALA DE CONSTRUCTIE "BLOC" S.R.L.activeINTREPRINDEREA CU CAPITAL STRAIN "MEDIATEL" S.R.L.activeINTREPRINDEREA CU CAPITAL STRAIN "PASAM INTERNATIONAL" S.R.L.activeINTREPRINDEREA DE ARENDA "CENTRUL DE CALCUL INTERGOSPODARESC"activeINTREPRINDEREA DE STAT CENTRUL COMERCIAL "CENCOM"liquidatedREDACTIA "REVISTA CONSTRUCTORILOR"liquidatedREPREZENTANTA DIN MOLDOVA A FIRMEI FRANCEZE "BERGERAT MONNOYEUR INTERNATIONAL" S.R.L.activeSOCIETATEA COMERCIALA PE ACTIUNI "COMACON"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "ALCOMA"activeSOCIETATEA CU RASPUNDERE LIMITATA "NAVIGATOR-K.C."activeSOCIETATEA CU RASPUNDERE LIMITATA "RESTAURANTUL BUCURESTI"activeSOCIETATEA CU RASPUNDERE LIMITATA "RUMEX-PLUS"activeSOCIETATEA CU RASPUNDERE LIMITATA "SCUT"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "SISTEM-MOBIL"active

+14 more

People with significant control

1 people
NameRoleFromSource
PATIAKIN OLEGadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100