DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0120-0215"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0120-0215"

MD · NON-PROFIT · INCORPORATED 2023-10-27
KYBE ID: MD-1003600071631 · 1003600071631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0120-0215"
md_companies
1003600071631
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2023-10-27
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 196/1, ap.(of.) 94
md_companies

Connections

7 links
Shared operator — likely the same administrator
AGENȚIA DE PUBLICITATE "PUBLICOM" S.R.L.Shared officer / director · 8 share thisPublicația Periodică "DEZVOLTARE" S.R.L.Shared officer / director · 8 share thisPUBLICAȚIA PERIODICĂ "INFO PRO BUSINESS" S.R.L.Shared officer / director · 8 share thisALONE SRLShared officer / director · 8 share thisMISTRAL'98 SRLShared officer / director · 8 share thisTOGETHER SRLShared officer / director · 8 share thisLUNCĂ FRUCT-LEG IMPORT SRLShared officer / director · 8 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

1 people
NameRoleFromSource
LUNCĂ CONSTANTINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100