DOSSIERS / SOCIETATEA COMERCIALĂ "VERANLIUD-GRUP" S.R.L.
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Societatea Comercială "VERANLIUD-GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2005-10-20
KYBE ID: MD-1005611004637 · 1005611004637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea Comercială "VERANLIUD-GRUP" S.R.L.
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1005611004637
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active
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Societate cu răspundere limitată
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2005-10-20
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MD-6101, Uta Găgăuzia, or. Ceadîr-Lunga, Gorkii, 11, ap.(of.) 1
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Connections

6 links
Shared operator — likely the same administrator
VIOMAR CONSULTING TEAM SRLShared officer / director · 7 share thisFirma Comercială de Producere "REAL" S.R.L.Shared officer / director · 7 share thisFIRMA COMERCIALA DE PRODUCTIE "AVAX" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LV-TOPAL"Shared officer / director · 7 share thisÎntreprinzător Individual "TOPAL LUDMILA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOP-A.M."Shared officer / director · 7 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

2 people
NameRoleFromSource
TOPAL LIUDMILAadministrator—MD registry
TOPAL LIUDMILAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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