DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BUSINESS ACCELERATOR"
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Company dossier

Societatea cu Răspundere Limitată "BUSINESS ACCELERATOR"

MD · COMPANY · INCORPORATED 2020-09-18
KYBE ID: MD-1020602003183 · 1020602003183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BUSINESS ACCELERATOR"
md_companies
1020602003183
md_companies
active
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Societate cu răspundere limitată
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2020-09-18
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MD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 36, ap.(of.) 92
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Connections

7 links
Shared operator — likely the same administrator
Întreprinzător Individual "BORDIANU ELENA"Shared registered address · 2 share thisELFANO SRLShared officer / director · 7 share thisELIZBETH ART S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "BORDIANU ELENA"Shared officer / director · 7 share thisPETROCRAFT TEHNOLOGIES SRLShared officer / director · 7 share thisBADA COM INVEST SRLShared officer / director · 7 share thisMIFELI COM SRLShared 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
BORDIANU ELENAadministrator—MD registry
BORDIANU ELENAfounder—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