DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRO BQDP"
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Company dossier

Societatea cu Răspundere Limitată "PRO BQDP"

MD · COMPANY · INCORPORATED 2010-01-21
KYBE ID: MD-1010600000914 · 1010600000914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PRO BQDP"
md_companies
1010600000914
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2010-01-21
md_companies
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Negreșteni, 2/A, ap.(of.) 2
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TURBOBLADES BC"Shared registered address · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CALEA DE AUR"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "TURBOBLADES BC"Shared officer / director · 5 share thisÎntreprinderea Individuală "TVERDOHLEB ALEXANDRU"Shared officer / director · 5 share thisÎntreprinderea Individuală "TVERDOHLEB ALEXANDRU"Shared officer / director · 5 share thisÎntreprinderea Mixtă "ATK SYSTEMS" S.R.L.Shared 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
TVERDOHLEB ALEXANDRUadministrator—MD registry
GLAVA VIORELfounder—MD registry
TVERDOHLEB ALEXANDRUfounder—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