DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ABP PROJECT"
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Company dossier

Societatea cu Răspundere Limitată "ABP PROJECT"

MD · COMPANY · INCORPORATED 2014-10-03
KYBE ID: MD-1014600033363 · 1014600033363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ABP PROJECT"
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1014600033363
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active
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Societate cu răspundere limitată
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2014-10-03
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MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 45, ap.(of.) 319
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Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "PROJECT CONSULTING NETWORK" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSOCIETATEA DE ADMINISTRARE A PARTICIPAŢIILOR ÎN ENERGIE S.A.Shared officer / director · 9 share thisBRAND VAULT S.R.L.Shared officer / director · 9 share thisAPA-CANAL ILFOV SAShared officer / director · 9 share thisFLUORIDENT SRLShared officer / director · 9 share thisNATIV NETWORK S.R.L.Shared officer / director · 9 share thisMARKETING MONKS S.R.L.Shared officer / director · 9 share thisÎntreprinderea Mixtă "CARCOM INTERNATIONAL" Societate cu Răspundere LimitatăShared officer / director · 9 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

2 people
NameRoleFromSource
BADIU ANDREIadministrator—MD registry
BADIU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100