DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VP STRATEGIC ADVISORY"
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Company dossier

Societatea cu Răspundere Limitată "VP STRATEGIC ADVISORY"

MD · COMPANY · INCORPORATED 2020-11-20
KYBE ID: MD-1020602004124 · 1020602004124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "VP STRATEGIC ADVISORY"
md_companies
1020602004124
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active
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Societate cu răspundere limitată
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2020-11-20
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MD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 21, ap.(of.) 68
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Connections

5 links
Shared operator — likely the same administrator
ZVOD s.r.o.Shared officer / director · 6 share thisGospodăria Țărănească "POPOVICI VITALIE MIHAIL" din s. Sauca, raionul OcnițaShared officer / director · 6 share thisÎntreprinderea Mixtă "STUD SC INFORM" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "POPOVICI VITALIE"Shared officer / director · 6 share thisSocietatea Comercială "LARYNET" S.R.L.Shared officer / director · 6 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
POPOVICI VITALIEadministrator—MD registry
POPOVICI VITALIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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