DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EUROVLAD GROUP"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "EUROVLAD GROUP"

MD · COMPANY · INCORPORATED 2015-04-06
KYBE ID: MD-1015600010806 · 1015600010806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "EUROVLAD GROUP"
md_companies
1015600010806
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-04-06
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Serghei Lazo, 11
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ANGPP INVEST GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "REGAL CLUB"Shared officer / director · 7 share thisORTOMAN ESTATE S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ORTOMAN GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EUROADAV"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

2 people
NameRoleFromSource
PRIȘCEPA ALEXANDRUadministrator—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