KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "HONEY IMMOBILE"

MD · COMPANY · INCORPORATED 2017-07-21
KYBE ID: MD-1017600031577 · 1017600031577 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "HONEY IMMOBILE"

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Registration1017600031577

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2017-07-21

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Registered addressMD-2011, mun. Chișinău, or. Codru, Costiujeni, 7/16, ap.(of.) 2

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Companies at this address

2 total

Societatea cu Răspundere Limitată "BORODIN IMOBIL"active

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "BORODIN IMOBIL"Shared registered address · 2 share this ARKLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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
CARAUȘ CRISTINA	administrator	—	MD registry
CARAUȘ CRISTINA	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100