DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVD LEGAL CONSULTING"
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Societatea cu Răspundere Limitată "AVD LEGAL CONSULTING"

MD · COMPANY · INCORPORATED 2015-10-07
KYBE ID: MD-1015600033485 · 1015600033485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AVD LEGAL CONSULTING"
md_companies
1015600033485
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-10-07
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 84, ap.(of.) 221A
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SOLAR PRODUCT"Shared officer / director · 2 share thisFOTOLUX STUDIO 87 S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "EST INVEST"Shared officer / director · 3 share thisDORTON ACTIV SRLShared officer / director · 8 share thisDUO FASHION STYLE COLLECTION S.R.L.Shared officer / director · 8 share thisCOSMOS COLLECTION STYLE S.R.L.Shared officer / director · 8 share thisROTPROD SRLShared officer / director · 8 share thisVAL-NIZAR IMPEX SRLShared officer / director · 8 share thisBRAWD CONS SRLShared officer / director · 8 share thisROYALE IMOBILIARE SRLShared officer / director · 8 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

4 people
NameRoleFromSource
PURICE CORINAadministrator—MD registry
PURICE VICTORIAfounder—MD registry
ROTARU DORELfounder—MD registry
TARÎȚA OLGAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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