KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "BAKE EXPERT"

MD · COMPANY · INCORPORATED 2018-06-25
KYBE ID: MD-1018600030061 · 1018600030061 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "BAKE EXPERT"

md_companies

Registration1018600030061

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated2018-06-25

md_companies

Registered addressMD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 32, ap.(of.) 151

md_companies

Connections

4 links

Shared operator — likely the same administrator

B & C CONCEPT DISTRIBUTION SRLShared officer / director · 5 share this BAKE EXPERT SRLShared officer / director · 5 share this PIEDRA SAGRADO SRLShared officer / director · 5 share this PIETRASANTA 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

2 people

Name	Role	From	Source
ȘERB DRAGOȘ	administrator	—	MD registry
ȘERB DRAGOȘ	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100