DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0300-0060"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0300-0060"

MD · NON-PROFIT · INCORPORATED 2005-12-26
KYBE ID: MD-1005602010290 · 1005602010290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0300-0060"
md_companies
1005602010290
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2005-12-26
md_companies
MD-3100, BĂLȚI, mun. Bălți, Krîlov, 10
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "BLOCGRUP" S.R.L.Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "DESCOMPLUS"Shared officer / director · 6 share thisEXPERT PRIM INVEST S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EXTERN INVEST"Shared officer / director · 6 share thisVALWHEELS S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "BRIVULF IMPEX" S.R.L.Shared officer / director · 6 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
CĂRĂUȘ VALENTINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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