DOSSIERS / INSTITUȚIA PUBLICĂ "SERVICIUL DE ASISTENȚĂ PSIHOPEDAGOGICĂ CĂLĂRAȘI"
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Company dossier

Instituția Publică "SERVICIUL DE ASISTENȚĂ PSIHOPEDAGOGICĂ CĂLĂRAȘI"

MD · COMPANY · INCORPORATED 2013-05-16
KYBE ID: MD-1013609001133 · 1013609001133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Instituția Publică "SERVICIUL DE ASISTENȚĂ PSIHOPEDAGOGICĂ CĂLĂRAȘI"
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1013609001133
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active
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Instituţie publică
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2013-05-16
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MD-4401, CĂLĂRAȘI, or. Călărași, Biruinței, 1
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Connections

12 links
Shared operator — likely the same administrator
Întreprinderea Municipală "BIROUL DE PROIECTARE, PROSPECȚIUNI ȘI SERVICII"Shared registered address · 4 share thisÎntreprinderea Municipală "APINB"Shared registered address · 4 share thisAsociația de Proprietari din Condominiu "A2501-0008"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "PAGO&SHOP"Shared officer / director · 10 share thisPERFECT RIDE TASE S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "CIUBOTARU ANDREI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PROIGICOM"Shared officer / director · 10 share thisHEPHAISTOS AUTO S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ANDREI CIUBOTARU"Shared officer / director · 10 share thisSocietatea Comercială "RUXDANUM" S.R.L.Shared officer / director · 10 share thisDUZEN TRADING LIMITEDShared officer / director · 10 share thisZED TRANSPORT SOLUTIONS S.R.L.Shared officer / director · 10 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
CIUBOTARU ANDREIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100