DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DA PROCONSULT-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "DA PROCONSULT-GRUP"

MD · COMPANY · INCORPORATED 2019-06-14
KYBE ID: MD-1019600028591 · 1019600028591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DA PROCONSULT-GRUP"
md_companies
1019600028591
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-06-14
md_companies
MD-5001, FLOREȘTI, or. Florești, Tricolorului, 18
md_companies

Connections

1 link
Shared operator — likely the same administrator
SCI MATShared officer / director · 2 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
LAI ANDREIadministrator—MD registry
LAI ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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