DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "VCE-CONSULTING ENGINEERS" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea cu Capital Străin "VCE-CONSULTING ENGINEERS" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2012-10-25
KYBE ID: MD-1012600033277 · 1012600033277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "VCE-CONSULTING ENGINEERS" Societate cu Răspundere Limitată
md_companies
1012600033277
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active
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Societate cu răspundere limitată
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2012-10-25
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MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21, ap.(of.) 802
md_companies

Connections

4 links
Shared operator — likely the same administrator
FCP CONSULTING ENGINEERS S.R.L.Shared officer / director · 5 share thisVCE VIENNA CONSULTING ENGINEERS SRLShared officer / director · 5 share thisVCE Vienna Consulting Engineers s. r. o.Shared officer / director · 5 share thisATHENE BESITZGESELLSCHAFT SRLShared officer / director · 5 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

3 people
NameRoleFromSource
POPESCU ALEXANDRUadministrator—MD registry
SCHEDLER ROBERTadministrator—MD registry
VCE VIENNA CONSULTING ENGINEERS ZT GMBHfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100