DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "STRATEGY CONSULTING GROUP"
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Company dossier

Societatea cu Răspundere Limitată "STRATEGY CONSULTING GROUP"

MD · COMPANY · INCORPORATED 2024-02-20
KYBE ID: MD-1024600008975 · 1024600008975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "STRATEGY CONSULTING GROUP"
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1024600008975
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active
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Societate cu răspundere limitată
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2024-02-20
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 3/2, ap.(of.) 1a
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Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CULMINATION-KV"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ESEN GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"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
DĂNILĂ OLESEAadministrator—MD registry
DĂNILĂ OLESEAfounder—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