DOSSIERS / ASOCIAȚIA DE PROPRIETARI DIN CONDOMINIU "A0120-0047"
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Non-profit dossier

Asociația de Proprietari din Condominiu "A0120-0047"

MD · NON-PROFIT · INCORPORATED 2020-07-06
KYBE ID: MD-1020600022070 · 1020600022070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Asociația de Proprietari din Condominiu "A0120-0047"
md_companies
1020600022070
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
2020-07-06
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 29
md_companies

Connections

8 links
Shared operator — likely the same administrator
TELDOTUR EXPRES SRLShared officer / director · 9 share thisDUMARS SRLShared officer / director · 9 share thisFIRMA "CAZACU" S.R.L.Shared officer / director · 9 share thisSocietatea în Comandită "INSOTITOR"Shared officer / director · 9 share thisDAMACA DISCO SRLShared officer / director · 9 share thisBMWARIA COMERŢ SRLShared officer / director · 9 share thisTRINITY FASHION GROUP S.R.L.Shared officer / director · 9 share thisENERGY CAZ S.R.L.Shared officer / director · 9 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
CAZACU TUDORadministrator—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