KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "SV-PROJECT"

MD · COMPANY · INCORPORATED 1998-04-09
KYBE ID: MD-1002600031434 · 1002600031434 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "SV-PROJECT"

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Registration1002600031434

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1998-04-09

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Dissolved2020-11-24

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Registered addressMD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 602

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Companies at this address

2 total

AGENȚIA DE RATING ȘI ESTIMARE "ESTIMATOR-VM" S.A.active

Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA VIOLA"Shared officer / director · 2 share this AGENȚIA DE RATING ȘI ESTIMARE "ESTIMATOR-VM" S.A.Shared registered address · 2 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

Name	Role	From	Source
STREAPCO XENIA	administrator	—	MD registry
STREAPCO XENIA	founder	—	MD registry
LAȘCU ION	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2020-11-24Dissolved / struck off