DOSSIERS / SOCIETATEA COMERCIALĂ "BUSINESS-TEHNICA" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "BUSINESS-TEHNICA" S.R.L.

MD · COMPANY · INCORPORATED 2002-11-22
KYBE ID: MD-1002605001056 · 1002605001056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "BUSINESS-TEHNICA" S.R.L.
md_companies
1002605001056
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2002-11-22
md_companies
2017-08-08
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gh. Asachi, 11/2, ap.(of.) 36
md_companies

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MEDTON-VIADSERVICE"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PV-COM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "UNIMODA"Shared officer / director · 12 share thisSocietatea Comercială "TEXTANCOM" S.R.L.Shared officer / director · 12 share thisFIRMA "VLANATEX" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată MAXIMUM ELECTRONICShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MAXITEH-ST"Shared officer / director · 12 share thisOrganizația de Creditare Nebancară "MAX CREDIT" Societate cu Răspundere LimitatăShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RE-SERVE"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPLEX-PP"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUPRONEX"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PRIMUNISTIL"Shared officer / director · 12 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
NameRoleFromSource
ODOBESCU ANATOLIEadministrator—MD registry
MORARU VITALIEfounder—MD registry
STARODUBOV IURIIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 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