DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A5324-0004"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A5324-0004"

MD · NON-PROFIT · INCORPORATED 2011-07-28
KYBE ID: MD-1011605001809 · 1011605001809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A5324-0004"
md_companies
1011605001809
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2011-07-28
md_companies
MD-3420, rl. Hîncești, s. Cărpineni, Cocoarelor, 11
md_companies

Connections

11 links
Shared operator — likely the same administrator
FIRMA "SPLIT" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARU IURIE"Shared officer / director · 12 share thisÎntreprinderea Individuală "ANDRIEȘ-ROTARU"Shared officer / director · 12 share thisÎntreprinderea Individuală "LEANA-ROTARU"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "IURIE ROTARU"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IURIE PETRU"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZINAIRA NOVE"Shared officer / director · 12 share thisRIMOBShared officer / director · 12 share thisSocietatea Comercială "GESIAR - COM" S.R.L.Shared officer / director · 12 share thisI.RENOVShared officer / director · 12 share thisÎntreprinderea Individuală "ROTARI-T"Shared officer / director · 12 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
ROTARU IURIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100