DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRO EXPERT SOLUTIONS"
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Company dossier

Societatea cu Răspundere Limitată "PRO EXPERT SOLUTIONS"

MD · COMPANY · INCORPORATED 2024-09-26
KYBE ID: MD-1024600074457 · 1024600074457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "PRO EXPERT SOLUTIONS"
md_companies
1024600074457
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-09-26
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Drumul Taberei, 21, ap.(of.) 20
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PRO EXPERT ACCOUNTING"Shared registered address · 2 share thisGVIShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACCOUNTING EXPERT SOLUTIONS"Shared officer / director · 5 share thisGospodăria Țărănească "BURLACU INA" din satul Ghelauza, raionul StrășeniShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CHINCHILLA-SILVER"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PRO EXPERT ACCOUNTING"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGROBIOTERM-SERVICE"Shared officer / director · 5 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

4 people
NameRoleFromSource
BURLACU INAadministrator—MD registry
CONDREA CRISTINAadministrator—MD registry
BURLACU INAfounder—MD registry
CONDREA CRISTINAfounder—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