DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EUROADAV"
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Company dossier

Societatea cu Răspundere Limitată "EUROADAV"

MD · COMPANY · INCORPORATED 2013-08-21
KYBE ID: MD-1013600027178 · 1013600027178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EUROADAV"
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1013600027178
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active
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Societate cu răspundere limitată
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2013-08-21
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 31, ap.(of.) 57
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DAVPROEXPERT"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "IDEAL COMPUTER BRAND"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "REGAL CLUB"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ANGPP INVEST GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EUROVLAD GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ORTOMAN GROUP"Shared officer / director · 7 share thisORTOMAN ESTATE S.R.L.Shared officer / director · 7 share thisORTOMAN ESTATE S.R.L.Shared officer / director · 7 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
PRIȘCEPA ALEXANDRUadministrator—MD registry
GADÎRCA OLESEAfounder—MD registry
PRIȘCEPA ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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