DOSSIERS / ASOCIATIA INTREPRINDERILOR PENTRU ACHIZITII SI COMERTUL ANGRO SI CU AMANUNTUL "GRADINA"
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Non-profit dossier

ASOCIATIA INTREPRINDERILOR PENTRU ACHIZITII SI COMERTUL ANGRO SI CU AMANUNTUL "GRADINA"

MD · NON-PROFIT · INCORPORATED 1993-01-14
KYBE ID: MD-233550 · 233550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASOCIATIA INTREPRINDERILOR PENTRU ACHIZITII SI COMERTUL ANGRO SI CU AMANUNTUL "GRADINA"
md_companies
233550
md_companies
active
md_companies
Alte forme de asociaţii
md_companies
1993-01-14
md_companies
MD-2036, CHIȘINĂU, CIOCANA CHIȘINĂU, Voluntarilor, 15
md_companies

Connections

8 links
Shared operator — likely the same administrator
Viktoriia Metal s.r.o.Shared officer / director · 4 share thisFIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 4 share thisFirma "AROMA-GLIEI" S.R.L.Shared officer / director · 4 share thisMAGAZINUL CU AUTOJESTIUNE N 36 "BASTINA"Shared registered address · 6 share thisFIRMA AGROINDUSTRIALA SI COMERCIALA "ESPERANTO" SOCIETAEA CU RASPUNDERE LIMITATAShared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LE.DI.GRANI-ACCENT"Shared registered address · 6 share thisCENTRUL COMERCIAL "LIVADA-PRIM"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "PETSAN-SANDUTA"Shared registered address · 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
CUROS PAVELadministrator—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