DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROFADMIN"
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Societatea cu Răspundere Limitată "PROFADMIN"

MD · COMPANY · INCORPORATED 2018-11-30
KYBE ID: MD-1018600049124 · 1018600049124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PROFADMIN"
md_companies
1018600049124
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2018-11-30
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Renașterii Naționale bd., 6, ap.(of.) 347
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BEAUTY POKER"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "FAMCOMGRUP"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SMARTBLOC"Shared officer / director · 5 share thisFICTION CAPITAL S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INVOICERCOM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ENTERPRISE AGRO"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

4 people
NameRoleFromSource
GOLBAN ANATOLIEadministrator—MD registry
DOGOTARI IONfounder—MD registry
GOLBAN ANATOLIEfounder—MD registry
NICHIFORCIUC DIANAfounder—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