KYBE — See who's really behind any company

Company dossier

Instituția Publică "CENTRUL DE REABILITARE PENTRU COPII S.IVANCEA, RAIONUL ORHEI"

MD · COMPANY · INCORPORATED 2015-04-14
KYBE ID: MD-1011606000418 · 1011606000418 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameInstituția Publică "CENTRUL DE REABILITARE PENTRU COPII S.IVANCEA, RAIONUL ORHEI"

md_companies

Registration1011606000418

md_companies

Statusactive

md_companies

TypeInstituţie publică

md_companies

Incorporated2015-04-14

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Registered addressMD-3532, rl. Orhei, s. Ivancea

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Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+81 more

Connections

3 links

Shared operator — likely the same administrator

NATACARE S.R.L.Shared officer / director · 4 share this NAGAMED S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "FRUCT ECOLOGIC"Shared officer / director · 4 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
BURDUJA NATALIA	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100