DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0130-0082"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0130-0082"

MD · NON-PROFIT · INCORPORATED 2018-11-12
KYBE ID: MD-1018600045285 · 1018600045285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0130-0082"
md_companies
1018600045285
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2018-11-12
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Cosmescu, 32, ap.(of.) 15
md_companies

Connections

4 links
Shared operator — likely the same administrator
RIVAGO SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PAPRIKA MEDIA"Shared officer / director · 5 share thisEDITURA EPIGRAF S.R.L.Shared officer / director · 5 share thisSOCIETATEA COMERCIALĂ "ALECVI & R" S.R.L.Shared 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

1 people
NameRoleFromSource
CHICU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100