DOSSIERS / SOCIETATEA COMERCIALĂ "BLOCGRUP" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "BLOCGRUP" S.R.L.

MD · COMPANY · INCORPORATED 2006-09-04
KYBE ID: MD-1006602007789 · 1006602007789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Societatea Comercială "BLOCGRUP" S.R.L.
md_companies
1006602007789
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2006-09-04
md_companies
MD-3100, BĂLȚI, mun. Bălți, Krîlov, 10
md_companies

Connections

4 links
Shared operator — likely the same administrator
Asociația de Proprietari din Condominiu "A0300-0060"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "BABIBAN"Shared officer / director · 4 share thisÎntreprinderea Individuală "PETRU BABIN"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată Firma de Producere și Comerț "TOPAZ-SERVICE"Shared officer / director · 4 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

2 people
NameRoleFromSource
BABIN PETRUadministrator—MD registry
BABIN PETRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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