DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PADIAN PLUS"
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Company dossier

Societatea cu Răspundere Limitată "PADIAN PLUS"

MD · COMPANY · INCORPORATED 2015-02-13
KYBE ID: MD-1015600004674 · 1015600004674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PADIAN PLUS"
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1015600004674
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active
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Societate cu răspundere limitată
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2015-02-13
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 21/3, ap.(of.) 32
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Connections

7 links
Shared operator — likely the same administrator
Întreprindere Individuală "DOGA ANDREI"Shared officer / director · 2 share thisMULTINODE NETWORK S.R.L.Shared officer / director · 7 share thisFINOPRO IFN S.A.Shared officer / director · 7 share thisSAGITTARYX S.R.L.Shared officer / director · 7 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 7 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 7 share thisBOB IOT ENTERPRISE 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
DOGA ANDREIadministrator—MD registry
DOGA ANDREIfounder—MD registry
DOGA EVGHENIIfounder—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