DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CENTRUL DE SUSȚINERE PSIHOLOGICĂ A FAMILIEI ȘI AFACERILOR ANNA"
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Societatea cu Răspundere Limitată "CENTRUL DE SUSȚINERE PSIHOLOGICĂ A FAMILIEI ȘI AFACERILOR ANNA"

MD · COMPANY · INCORPORATED 2018-05-15
KYBE ID: MD-1018600022905 · 1018600022905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "CENTRUL DE SUSȚINERE PSIHOLOGICĂ A FAMILIEI ȘI AFACERILOR ANNA"
md_companies
1018600022905
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-15
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ion Pruncul, 10, ap.(of.) 3
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MI9 PROMEDIA"Shared officer / director · 2 share thisREGAL DENTAURUM SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LORIPAZ"Shared officer / director · 5 share thisDM94Shared officer / director · 5 share thisMELKLAND CONSTRUCTII GENERALE SRLShared officer / director · 5 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

3 people
NameRoleFromSource
GAVRILIUC DMITRIIadministrator—MD registry
GAVRILIUC ANDREIfounder—MD registry
GAVRILIUC DMITRIIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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