DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A9602-0009"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A9602-0009"

MD · NON-PROFIT · INCORPORATED 2017-07-04
KYBE ID: MD-1017611004469 · 1017611004469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A9602-0009"
md_companies
1017611004469
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2017-07-04
md_companies
MD-6101, Uta Găgăuzia, mun. Ceadîr-Lunga, Dimitrov, 3
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRANS-AIDAR"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASETORIN-AGRO"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "T.M.I."Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MĂCINĂTORUL"Shared officer / director · 11 share thisSocietatea Comercială "STOIAN-IMPEX" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "YMK ADVISORS"Shared officer / director · 11 share thisFirma de Producție și Comerț "LACUL ALBASTRU" S.R.L.Shared officer / director · 11 share thisÎntreprinzător Individual "STOIANOV ILIA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "Meatpromcom"Shared officer / director · 11 share thisÎntreprinderea Individuală "STOIANOV-IMPULS"Shared officer / director · 11 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

1 people
NameRoleFromSource
STOIANOV ILIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100