DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ ALBINA-SOARE
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Company dossier

Societatea cu Răspundere Limitată ALBINA-SOARE

MD · COMPANY · INCORPORATED 2003-06-12
KYBE ID: MD-1002603002004 · 1002603002004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată ALBINA-SOARE
md_companies
1002603002004
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-06-12
md_companies
2026-05-12
md_companies
MD-3901, CAHUL, CAHUL, str. ALEXEI MATEEVICI, 106
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
SMUTIN ALEXANDRUadministrator—MD registry
BABIAN TAISIAfounder—MD registry
BAHNARI IVANfounder—MD registry
CEAVDARI FIODORfounder—MD registry
CHIOSA IURIEfounder—MD registry
CHIRIJIU SERGHEIfounder—MD registry
CHIRILOV ANAfounder—MD registry
CIUMAC VLADIMIRfounder—MD registry
COROI IRINAfounder—MD registry
COROI NATALIAfounder—MD registry
COROI VICTORfounder—MD registry
CROITORU GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off