DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BELZEBUT"
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Company dossier

Societatea cu Răspundere Limitată "BELZEBUT"

MD · COMPANY · INCORPORATED 2001-05-31
KYBE ID: MD-1003600022529 · 1003600022529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BELZEBUT"
md_companies
1003600022529
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-05-31
md_companies
2021-05-12
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 171/3
md_companies

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OLGEC GRUP"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "ABDERA"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "BZB-INVEST"Shared registered address · 4 share thisÎntreprinderea Individuală "LIUDMILA-BRAȘOVEANU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ABDERA"Shared officer / director · 10 share thisSocietatea Comercială "ASTRILAX" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LIBERTA ART"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "L-COMSUV"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BREVA GRUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "RADEVA-GRUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANSPUBLIC"Shared officer / director · 10 share thisSOCIETATEA PE ACȚIUNI "OGLINDIRE"Shared officer / director · 10 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
BRAȘOVEANU ANATOLIEadministrator—MD registry
"OGLENAT-LUX" S.R.L.founder—MD registry
BRAȘOVEANU ANATOLIElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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