DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOP LOGISTIC GROUP"
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Company dossier

Societatea cu Răspundere Limitată "TOP LOGISTIC GROUP"

MD · COMPANY · INCORPORATED 2024-06-06
KYBE ID: MD-1024600048658 · 1024600048658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TOP LOGISTIC GROUP"
md_companies
1024600048658
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-06-06
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 2/3a, ap.(of.) 1a
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FELINADA PRIM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TANDEM IMPEX"Shared registered address · 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

2 people
NameRoleFromSource
MADAN VLADISLAVadministrator—MD registry
MADAN VLADISLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100