DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "QUANTUM ESTATE"
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Societatea cu Răspundere Limitată "QUANTUM ESTATE"

MD · COMPANY · INCORPORATED 2017-10-12
KYBE ID: MD-1017600042782 · 1017600042782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "QUANTUM ESTATE"
md_companies
1017600042782
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2017-10-12
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 7/2, ap.(of.) 68
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "A.N. PROPERTY"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "SET SALES PROPERTY"Shared registered address · 3 share thisSTASALEX SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SET SALES PROPERTY"Shared officer / director · 7 share thisAMAZINGCOFFEE S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată TENSOR CAPITALShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ALEXANDROV REIT"Shared officer / director · 7 share thisKATMICO TRADE LIMITEDShared 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
ALEXANDROV MIHAILadministrator—MD registry
ALEXANDROV MIHAILfounder—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