DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAYDYCOM GROUP"
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Company dossier

Societatea cu Răspundere Limitată "BAYDYCOM GROUP"

MD · COMPANY · INCORPORATED 2024-10-01
KYBE ID: MD-1024605008475 · 1024605008475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "BAYDYCOM GROUP"
md_companies
1024605008475
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-10-01
md_companies
MD-3436, rl. Hîncești, s. Mingir, Ștefan cel Mare, 101
md_companies

Connections

6 links
Shared operator — likely the same administrator
DENTWELL CLINIC S.R.L.Shared officer / director · 3 share thisANITA TRADING SRLShared officer / director · 3 share thisNEXACOM SRLShared officer / director · 5 share thisILIADA SRLShared officer / director · 5 share thisURSUL BRUN SRLShared officer / director · 5 share thisCRISTIAN AUTO ENERGY SRLShared 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

3 people
NameRoleFromSource
BADEA GRIGOREadministrator—MD registry
BADEA DIANAfounder—MD registry
BADEA GRIGOREfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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