DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "APOSTUTRANS"
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Company dossier

Societatea cu Răspundere Limitată "APOSTUTRANS"

MD · COMPANY · INCORPORATED 2022-08-09
KYBE ID: MD-1022600032547 · 1022600032547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "APOSTUTRANS"
md_companies
1022600032547
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2022-08-09
md_companies
MD-3733, mun. Chișinău, s. Trușeni, Vasile Lupu str-la 3, 15
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Connections

10 links
Shared operator — likely the same administrator
SORTBIT-CONSTRUCT SRLShared officer / director · 11 share thisPUF HELPCONSTRUCT SRLShared officer / director · 11 share thisAPANDPUF S.R.L.Shared officer / director · 11 share thisBETA CONSTRUCT EXEV. SRLShared officer / director · 11 share thisEISENFORMER S.R.L.Shared officer / director · 11 share thisALTPRIM S.R.L.Shared officer / director · 11 share thisZERORISC IMOBILIARE S.R.L.Shared officer / director · 11 share thisYOSHI SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată PRIM-TEMShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTELLIGENT BUSINESS TRAINING"Shared officer / director · 11 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
NameRoleFromSource
APOSTU ANDREIadministrator—MD registry
APOSTU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100