DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UNIVERSITATEA DE CRIMINOLOGIE"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UNIVERSITATEA DE CRIMINOLOGIE"

MD · COMPANY · INCORPORATED 1998-06-29
KYBE ID: MD-1004600007345 · 1004600007345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "UNIVERSITATEA DE CRIMINOLOGIE"
md_companies
1004600007345
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1998-06-29
md_companies
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 9/1
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BIOAGRO GROUP"Shared officer / director · 5 share thisÎntreprinderea Individuală "BUJOR V.N."Shared officer / director · 5 share thisPublicația Periodică Revista Științifico-Practică "JURNALUL JURIDIC NAȚIONAL: TEORIE ȘI PRACTICĂ" Societate cu Răspundere LimitatăShared officer / director · 5 share thisVALDANO COMMERCE TOP SRLShared officer / director · 5 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
LAȘCU MIHAILadministrator—MD registry
BUJOR VALERIUfounder—MD registry
LAȘCU MIHAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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