DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRANS LOGISTIC COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "TRANS LOGISTIC COMPANY"

MD · COMPANY · INCORPORATED 2024-11-18
KYBE ID: MD-1024603019387 · 1024603019387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "TRANS LOGISTIC COMPANY"
md_companies
1024603019387
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2024-11-18
md_companies
MD-3901, CAHUL, mun. Cahul, Griviței șos., 18
md_companies

Connections

6 links
Shared operator — likely the same administrator
Vakarcuk Group s.r.o.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IMAXANCOM"Shared officer / director · 7 share thisSOCIETATEA COMERCIALĂ "TRANS-CAZACU" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BANQUET HALL SOFIA"Shared officer / director · 7 share thisÎntreprinderea Individuală "CAZACU"Shared officer / director · 7 share thisÎntreprinderea Individuală "LIANA-CAZACU"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

6 people
NameRoleFromSource
CHIROV VLADIMIRadministrator—MD registry
BATÎRI VALERIUfounder—MD registry
CAZACU IVANfounder—MD registry
CHIROV VLADIMIRfounder—MD registry
ROTARU MIHAILfounder—MD registry
TUDOR ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100