DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUN RESIDENCE GROUP"
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Company dossier

Societatea cu Răspundere Limitată "SUN RESIDENCE GROUP"

MD · COMPANY · INCORPORATED 2020-11-11
KYBE ID: MD-1020600039025 · 1020600039025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "SUN RESIDENCE GROUP"
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1020600039025
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active
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Societate cu răspundere limitată
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2020-11-11
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Cireșilor, 35/1
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AVECONSTRUCT"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LEGROUP INTERNATIONAL"Shared officer / director · 3 share thisQUFOOD S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "BELINSCHI COM"Shared officer / director · 8 share thisSocietatea pe Acțiuni "ELECTROMONTAJ-NORD"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DARTICON-VG"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BELMARKTRANS"Shared officer / director · 8 share thisAsociația Proprietarilor din Condominiu "A0130-0193"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ELIKA-M"Shared officer / director · 8 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

3 people
NameRoleFromSource
BELINSCHI SERGHEIadministrator—MD registry
BELINSCHI SERGHEIfounder—MD registry
ȘMÎGALIOV ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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