DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DASC ASSET MANAGEMENT"
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Company dossier

Societatea cu Răspundere Limitată "DASC ASSET MANAGEMENT"

MD · COMPANY · INCORPORATED 2018-05-29
KYBE ID: MD-1018600026039 · 1018600026039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DASC ASSET MANAGEMENT"
md_companies
1018600026039
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-05-29
md_companies
MD-2003, mun. Chișinău, or. Durlești, Tudor Vladimirescu, 131, ap.(of.) 501
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BLACKFIELD CORP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "VENTURE SCIENCE INC"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "HAZALMGATE"Shared officer / director · 4 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
ROIBU DENISadministrator—MD registry
ROIBU DENISfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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