DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A5501-0004"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A5501-0004"

MD · NON-PROFIT · INCORPORATED 2011-05-10
KYBE ID: MD-1011600016958 · 1011600016958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A5501-0004"
md_companies
1011600016958
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2011-05-10
md_companies
MD-6801, IALOVENI, or. Ialoveni, P. Ștefănucă, 34
md_companies

Connections

10 links
Shared operator — likely the same administrator
"Vienna" Gaststätten- und Video-Betriebs-GmbHShared officer / director · 11 share thisLE. DI GmbHShared officer / director · 11 share thisCOOPERATIVA AGRICOLA DE PRODUCTIE "HLINAIA"Shared officer / director · 11 share thisGospodăria Țărănească "BALAN LEONID VASILE"Shared officer / director · 11 share this"SPIELOTHEK LIMITED"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MAXIMAL-PROFIT"Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "TIVIL" SRLShared officer / director · 11 share thisGospodăria Țărănească "BALAN LEONID FEODOR"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TICHIȘAN"Shared officer / director · 11 share thisÎntreprinzător Individual "BALAN LEONID"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
BALAN LEONIDadministrator—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