DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0150-0138"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0150-0138"

MD · NON-PROFIT · INCORPORATED 2010-12-03
KYBE ID: MD-1010600042587 · 1010600042587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0150-0138"
md_companies
1010600042587
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2010-12-03
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, N. Dimo, 21
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COLISEUM PALACE"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "LIBERTA ART"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "BRAȘOVEANU OLEG ANDREI"Shared officer / director · 11 share thisÎntreprinderea Individuală "OLEG BRAȘOVEANU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OGLENAT-LUX"Shared officer / director · 11 share thisSocietatea Comercială "CONSELECTRO GRUP" S.R.L.Shared officer / director · 11 share thisSocietatea pe Acțiuni "ARTICOLE DE TÎMPLĂRIE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OLGEC GRUP"Shared officer / director · 11 share thisLIBERTA ART S.R.L.Shared officer / director · 11 share thisLIBERTA ART S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BZB-INVEST"Shared officer / director · 11 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
BRAȘOVEANU OLEGadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100