DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AROMA HOME"
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Company dossier

Societatea cu Răspundere Limitată "AROMA HOME"

MD · COMPANY · INCORPORATED 2022-12-02
KYBE ID: MD-1022600052907 · 1022600052907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "AROMA HOME"
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1022600052907
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active
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Societate cu răspundere limitată
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2022-12-02
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Grenoble, 255/1, ap.(of.) 38
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Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "ODOBESCU GHENADIE"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "GREEN ENERGY CONSTRUCT"Shared registered address · 3 share thisÎntreprinzător Individual "ODOBESCU GHENADIE"Shared officer / director · 4 share thisAsociația de Proprietari din Condominiu "A4101-0015"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AROX-GRUP"Shared officer / director · 4 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
ODOBESCU GHENADIEadministrator—MD registry
ODOBESCU GHENADIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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