KYBE — See who's really behind any company

Non-profit dossier

Asociația de Proprietari din Condominiu "A0120-0122"

MD · NON-PROFIT · INCORPORATED 2011-02-11
KYBE ID: MD-1011600005570 · 1011600005570 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAsociația de Proprietari din Condominiu "A0120-0122"

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Registration1011600005570

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Statusactive

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TypeAlte forme de asociaţii

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Incorporated2011-02-11

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Registered addressMD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Balcani șos., 2/2

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Companies at this address

2 total

Societatea cu Răspundere Limitată "ENERGOTEL GRUP"active

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ENERGOTEL GRUP"Shared registered address · 2 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

Name	Role	From	Source
RADU ALEXANDRU	administrator	—	MD registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU ALEXANDRU (officer) matches PEP Radu F. Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100