DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A5324-0005"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A5324-0005"

MD · NON-PROFIT · INCORPORATED 2012-11-05
KYBE ID: MD-1012605003475 · 1012605003475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A5324-0005"
md_companies
1012605003475
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2012-11-05
md_companies
MD-3420, rl. Hîncești, s. Cărpineni, Iu. Gagarin, 46
md_companies

Connections

7 links
Shared operator — likely the same administrator
DIONISOS & DAV TURISTIC SRLShared officer / director · 8 share thisVILC CONS PRESTSERV SRLShared officer / director · 8 share thisBIACRIS SRLShared officer / director · 8 share thisBITAL EDU SRLShared officer / director · 8 share thisZIARUL "CURIERUL COOPERAȚIEI" S.R.L.Shared officer / director · 8 share thisANDRA & ELEN COM 2001 SRLShared officer / director · 8 share thisAGENŢIA DE TURISM SFÂNTUL MINA SRLShared officer / director · 8 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
BURCĂ ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100