DOSSIERS / SOCIETATEA PE ACȚIUNI "BROKER-CAPITAL"
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Company dossier

Societatea pe Acțiuni "BROKER-CAPITAL"

MD · COMPANY · INCORPORATED 2011-09-08
KYBE ID: MD-1009600043922 · 1009600043922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea pe Acțiuni "BROKER-CAPITAL"
md_companies
1009600043922
md_companies
active
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Societate pe acţiuni
md_companies
2011-09-08
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MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 86
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "CONSTRUCȚII RUTIERE"Shared officer / director · 5 share thisSocietatea pe Acțiuni "ZIDARUL-NORD"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "RENTIMOBIL"Shared officer / director · 5 share thisSocietatea Comercială "SANVAS-COM" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INCONARM"Shared registered address · 7 share thisSocietatea pe Acțiuni "BURSA DE VALORI CHIȘINĂU"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "GERTECH INNOVATION"Shared registered address · 7 share thisSocietatea de Investiții "BROKER M-D" Societate pe AcțiuniShared registered address · 7 share thisÎntreprinderea Mixtă "SAGAPO TRAVEL" Societate cu Răspundere LimitatăShared registered address · 7 share thisSocietatea cu Răspundere Limitată "AMA WINERY&SPIRITS"Shared registered address · 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

1 people
NameRoleFromSource
HAIDĂU TATIANAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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