DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"

MD · COMPANY · INCORPORATED 1992-10-22
KYBE ID: MD-1004609001483 · 1004609001483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"
md_companies
1004609001483
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-10-22
md_companies
MD-4401, CĂLĂRAȘI, or. Călărași, Mihail Kogălniceanu, 1
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TOP-A.M."Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "DDT-TOPAL"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "CIHSMET-TOPAL" IN PROCES DE LICHShared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 4 share thisHEALTH SOCIETY CLUB M.T. SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TOP WOOD ART"Shared officer / director · 6 share thisVIOMAR ADVICE SRLShared officer / director · 6 share thisCOMPANIA DE CONSTRUCȚIE "IUNIS-ARC" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Mixtă Moldo-Turcească "NORT FLAȘ" S.R.L.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

3 people
NameRoleFromSource
TOPAL DUMITRUadministrator—MD registry
TOPAL DMITRIIfounder—MD registry
TOPAL TUDORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100