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Company dossier

Societatea cu Răspundere Limitată "COSSLAV TRANS"

MD · COMPANY · INCORPORATED 2019-05-15
KYBE ID: MD-1019606001558 · 1019606001558 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "COSSLAV TRANS"

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Registration1019606001558

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2019-05-15

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Registered addressMD-5401, REZINA, or. Rezina, 27 August, 18/A

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Companies at this address

20 total

Connections

3 links

Shared operator — likely the same administrator

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

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100