DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0130-0073"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0130-0073"

MD · NON-PROFIT · INCORPORATED 2014-12-05
KYBE ID: MD-1014600040743 · 1014600040743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0130-0073"
md_companies
1014600040743
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2014-12-05
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, M. Lomonosov, 38/2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SOLAR PRODUCT"Shared officer / director · 6 share thisIURIE STAFER COMPANY SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CSZ EXPRESS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ESPASON-GRUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MARK GROUP"Shared officer / director · 6 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
STATI IURIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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