DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "R.S.INTERNATIONAL TRANSPORT"
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Societatea cu Răspundere Limitată "R.S.INTERNATIONAL TRANSPORT"

MD · COMPANY · INCORPORATED 2021-04-28
KYBE ID: MD-1021600019695 · 1021600019695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "R.S.INTERNATIONAL TRANSPORT"
md_companies
1021600019695
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2021-04-28
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Eugen Coca, 17, ap.(of.) 19
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SUMMER INTERNATIONAL TRANSPORT"Shared officer / director · 3 share thisÎNGERII TRANS SPEED S.R.L.Shared officer / director · 3 share thisSEMAA LOJISTIK SANAYI VE TICARET LTD. STI. ISTANBUL TURCIA - SUCURSALA BUCURESTIShared officer / director · 5 share thisMINERVA TRANSPORT ACTIV SRLShared officer / director · 5 share thisADRESS EXPO S.R.L.Shared officer / director · 5 share thisAKON TRADE SRLShared officer / director · 5 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
GEMICI RECEPadministrator—MD registry
GEMICI RECEPfounder—MD registry
OFLAS ERCUMENTfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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