DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FORWARD LOGISTIC"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "FORWARD LOGISTIC"

MD · COMPANY · INCORPORATED 2015-06-02
KYBE ID: MD-1015600018949 · 1015600018949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "FORWARD LOGISTIC"
md_companies
1015600018949
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2015-06-02
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6, ap.(of.) 340
md_companies

Connections

13 links
Shared operator — likely the same administrator
AVANTE ASSETS S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LIN-3D IMPEX"Shared officer / director · 4 share thisFirma "LUCISPRO" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ZIMTEK TRADE"Shared officer / director · 4 share thisSocietate cu răspundere limitată LOGICO SOLUTIONSShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LUXITON"Shared officer / director · 4 share thisCENTRUL DE PSIHOLOGIE A FAMILIEI "INFLORESCENȚA" S.R.L.Shared officer / director · 9 share thisBROKER LOGISTIC SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată HUBEXShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEDIAPUB INFO"Shared officer / director · 9 share thisÎntreprinderea Individuală "DARIE MIHAIL"Shared officer / director · 9 share thisSOCIETATEA COMERCIALĂ "ARTEOS GRUP" SRLShared officer / director · 9 share thisBROKER GROUP SOLUTION S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
LEONTEV IGORadministrator—MD registry
DARIE MIHAILfounder—MD registry
LAZARENCU ADRIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100