KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "TIEMPO LOGISTICO"

MD · COMPANY · INCORPORATED 2013-05-30
KYBE ID: MD-1013600018576 · 1013600018576 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "TIEMPO LOGISTICO"

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Registration1013600018576

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2013-05-30

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Registered addressMD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6, ap.(of.) 330

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Connections

4 links

Shared operator — likely the same administrator

SARTRANS SRLShared officer / director · 5 share this SARTRANS SRLShared officer / director · 5 share this SMART LOGISTICS TRANSPORT SRLShared officer / director · 5 share this TIEMPO LOGISTIC SRLShared officer / director · 5 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

Name	Role	From	Source
GULLU ALPER	administrator	—	MD registry
GULLU ALPER	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100