DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ERLEN COM"
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Company dossier

Societatea cu Răspundere Limitată "ERLEN COM"

MD · COMPANY · INCORPORATED 2014-08-29
KYBE ID: MD-1014603001758 · 1014603001758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "ERLEN COM"
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1014603001758
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active
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Societate cu răspundere limitată
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2014-08-29
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MD-3801, Uta Găgăuzia, mun. Comrat, Lenin, 211
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TOPSTROYCOM"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "TAIRA COM"Shared registered address · 3 share thisÎntreprinzător Individual "TOPAL NATALIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CLIMAER - COM"Shared officer / director · 10 share thisÎntreprinzător Individual "TOPAL NATALIA"Shared officer / director · 10 share thisÎntreprinzător Individual "TOPAL NATALIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRONADILI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată TOPAL-TRANS VShared officer / director · 10 share thisARTWAY TOUR S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIZITLUX"Shared officer / director · 10 share thisÎntreprinderea Individuală "TOPAL NATALIA"Shared officer / director · 10 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 NATALIAadministrator—MD registry
TOPAL NATALIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100