DOSSIERS / ASOCIATIA "FRAMEX"
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Non-profit dossier

ASOCIATIA "FRAMEX"

MD · NON-PROFIT · INCORPORATED 1992-12-08
KYBE ID: MD-145465 · 145465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASOCIATIA "FRAMEX"
md_companies
145465
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
1992-12-08
md_companies
MD-2012, CHIȘINĂU, BUIUCANI CHIȘINĂU, Sfatul Țării, 55
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societate cu Răspundere Limitată "MANUSCRIPT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VA-BANK"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INTERVISAN"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CONTACT-M"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "COMPANIA EUROENERGO"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

1 people
NameRoleFromSource
CLIMENCOV VICTORadministrator—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