DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "KPG-TRANS" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea cu Capital Străin "KPG-TRANS" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-12-13
KYBE ID: MD-1011600042791 · 1011600042791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Întreprinderea cu Capital Străin "KPG-TRANS" Societate cu Răspundere Limitată
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1011600042791
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active
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Societate cu răspundere limitată
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2011-12-13
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 3/1, ap.(of.) 30
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OVS-TRANS"Shared officer / director · 4 share thisPRIO VOLOS TRADING LIMITEDShared officer / director · 4 share thisFLISSAN TRADING LIMITEDShared officer / director · 4 share thisKonstantplus s.r.o.Shared officer / director · 4 share thisÎntreprinderea Individuală "SCLIFOS OLEG"Shared officer / director · 4 share thisSocietate cu Răspundere Limitată "MEBICAR"Shared officer / director · 4 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
SCLIFOS OLEGadministrator—MD registry
GORDEEV KONSTANTINfounder—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