DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "TOPAL LUDMILA"
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Company dossier

Întreprinzător Individual "TOPAL LUDMILA"

MD · COMPANY · INCORPORATED 2024-06-25
KYBE ID: MD-1024603009548 · 1024603009548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Întreprinzător Individual "TOPAL LUDMILA"
md_companies
1024603009548
md_companies
active
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Întreprindere individuală
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2024-06-25
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MD-5352, Uta Găgăuzia, Etulia, Cosmonauților, 10
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Connections

6 links
Shared operator — likely the same administrator
Firma 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 CU RĂSPUNDERE LIMITATĂ "LV-TOPAL"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOP-A.M."Shared officer / director · 7 share thisVIOMAR CONSULTING TEAM SRLShared officer / director · 7 share thisSocietatea Comercială "VERANLIUD-GRUP" S.R.L.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

1 people
NameRoleFromSource
TOPAL LUDMILAadministrator—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