KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "DIPLOMAT AUTO"

MD · COMPANY · INCORPORATED 2015-05-28
KYBE ID: MD-1015600018569 · 1015600018569 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "DIPLOMAT AUTO"

md_companies

Registration1015600018569

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

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Incorporated2015-05-28

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Registered addressMD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Hîjdeu, 124, ap.(of.) 10

md_companies

Connections

3 links

Shared operator — likely the same administrator

GRANDEXPRESSShared officer / director · 4 share this HYDRO PROJECTShared officer / director · 4 share this Societatea cu Răspundere Limitată "MAX AUTO DT"Shared officer / director · 4 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

Name	Role	From	Source
VRABII MAXIM	administrator	—	MD registry
VRABII MAXIM	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100