DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ TRUCK PETROL
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Company dossier

Societatea cu Răspundere Limitată TRUCK PETROL

MD · COMPANY · INCORPORATED 2018-07-30
KYBE ID: MD-1018600035000 · 1018600035000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată TRUCK PETROL
md_companies
1018600035000
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active
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Societate cu răspundere limitată
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2018-07-30
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MD-7721, IALOVENI, GANGURA
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Connections

9 links
Shared operator — likely the same administrator
Gospodăria Țărănească BUGOR PIOTRShared registered address · 5 share thisCOLHOZ "GANGURA"Shared registered address · 5 share thisINTREPRINDEREA INDIVIDUALA "NEGRAIA"Shared registered address · 5 share thisGospodăria Țărănească IOVU PETRU din satul Gangura, raionul IaloveniShared registered address · 5 share thisSocietatea cu Răspundere Limitată "GISTAL"Shared officer / director · 6 share thisFILOMELA TRANS SRLShared officer / director · 6 share thisBRIDGE IMPEX SRLShared officer / director · 6 share thisÎntreprinderea Individuală "IGNAT LUX"Shared officer / director · 6 share thisÎntreprinderea Mixtă "TIREX PETROL" Societate pe AcțiuniShared officer / director · 6 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
IGNAT ALECadministrator—MD registry
BULGARU IGORadministrator al procesului de insolvabilitate—MD registry
IGNAT ALECfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100