DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AMMA ACCOUNTING"
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Company dossier

Societatea cu Răspundere Limitată "AMMA ACCOUNTING"

MD · COMPANY · INCORPORATED 2020-09-23
KYBE ID: MD-1020600032978 · 1020600032978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AMMA ACCOUNTING"
md_companies
1020600032978
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2020-09-23
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Carierei, 32, ap.(of.) 25
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AMMA COURSES"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "AIDU ACCOUNTING"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "RAAN ACCOUNTING"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "ATLANTIC-EXPRES"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CHECK-UP ACCOUNTING"Shared officer / director · 7 share thisÎntreprinzător Individual "MELNIC ALINA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AMMA COURSES"Shared officer / director · 7 share thisALIGARH GENERAL SRLShared officer / director · 7 share thisSocietatea Comercială "NICONVAL" S.R.L.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

2 people
NameRoleFromSource
MELNIC ALINAadministrator—MD registry
MELNIC ALINAfounder—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