DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "ASSCORIA-GRUP" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea cu Capital Străin "ASSCORIA-GRUP" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2008-08-28
KYBE ID: MD-1008600042744 · 1008600042744 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Întreprinderea cu Capital Străin "ASSCORIA-GRUP" Societate cu Răspundere Limitată
md_companies
1008600042744
md_companies
active
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Societate cu răspundere limitată
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2008-08-28
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Grenoble, 5, ap.(of.) 5
md_companies

Connections

15 links
Shared operator — likely the same administrator
Fritz Meyer Grundbesitz KGShared officer / director · 5 share thisKaesemann Uhren und Schmuckwaren GmbHShared officer / director · 5 share thisPersicke Immobilien und Projektbau GmbHShared officer / director · 5 share thisbuchMeyer oHGShared officer / director · 5 share thisZF Zahnform GmbHShared officer / director · 6 share thisALEGIS GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisBässler Optik GmbHShared officer / director · 6 share thisactiveTAX Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisALEGIS GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisCONSTANT IN MOVING DATA S.R.L.Shared officer / director · 7 share thisAsociația de Proprietari din Condominiu "A0131-0028"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "FEATURE FACTORY"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "OJGA VIERU"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PARCOVIANCA"Shared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "TRIAMAX-PRIM" SRLShared officer / director · 7 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
VIERU OLGAadministrator—MD registry
FELDMANN CARSTENfounder—MD registry
⚠ MEYER FRITZfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MEYER FRITZ (officer) matches PEP Fritz Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100