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Company dossier

Societatea cu Răspundere Limitată "COSTALA.COM"

MD · COMPANY · INCORPORATED 2014-03-10
KYBE ID: MD-1014600007368 · 1014600007368 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "COSTALA.COM"

md_companies

Registration1014600007368

md_companies

Statusactive

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated2014-03-10

md_companies

Registered addressMD-4839, mun. Chișinău, s. Stăuceni, Bucovina, 1/1, ap.(of.) 238

md_companies

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "COSSLAV TRANS"Shared officer / director · 4 share this SOCIETATEA COMERCIALĂ "VELOXIPRIM" S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "VELOXI GRUP"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

Name	Role	From	Source
COSTIN VEACESLAV	administrator	—	MD registry
COSTIN VEACESLAV	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100