DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOP-A.M."
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TOP-A.M."

MD · COMPANY · INCORPORATED 1995-04-06
KYBE ID: MD-1019600003952 · 1019600003952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TOP-A.M."
md_companies
1019600003952
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-04-06
md_companies
2019-05-29
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 55/1, ap.(of.) 161
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Mixtă Moldo-Turcească "NORT FLAȘ" S.R.L.Shared registered address · 2 share thisÎntreprinderea Individuală "TOPAL ZINOVIA"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LV-TOPAL"Shared officer / director · 7 share thisFirma Comercială de Producere "REAL" S.R.L.Shared officer / director · 7 share thisFIRMA COMERCIALA DE PRODUCTIE "AVAX" S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "VERANLIUD-GRUP" S.R.L.Shared officer / director · 7 share thisVIOMAR CONSULTING TEAM SRLShared officer / director · 7 share thisÎntreprinzător Individual "TOPAL LUDMILA"Shared officer / director · 7 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

4 people
NameRoleFromSource
TOPAL LUDMILAadministrator—MD registry
TOPAL LUDMILAfounder—MD registry
TOPAL TUDORfounder—MD registry
TOPAL ZINOVIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off