DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0110-0109"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0110-0109"

MD · NON-PROFIT · INCORPORATED 2018-11-23
KYBE ID: MD-1018600048334 · 1018600048334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0110-0109"
md_companies
1018600048334
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2018-11-23
md_companies
MD-2001, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 2/2
md_companies

Connections

6 links
Shared operator — likely the same administrator
SOIV TRANS EXPRESS SRLShared officer / director · 7 share thisSocietatea Comercială "ȘOIMU GRUP" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VINĂRIA LUX"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SLAVAUTOTRANS"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ȘOIV-TRANS"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "SOIMU-MARINA"Shared officer / director · 7 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
ȘOIMU VEACESLAVadministrator—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