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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUPRONEX"

MD · COMPANY · INCORPORATED 1999-04-05
KYBE ID: MD-1003600155342 · 1003600155342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUPRONEX"
md_companies
1003600155342
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-04-05
md_companies
2016-06-16
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 6/2, ap.(of.) 2
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SWEET LIFE"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MAXITEH-ST"Shared officer / director · 12 share thisFIRMA "VLANATEX" S.R.L.Shared officer / director · 12 share thisOrganizația de Creditare Nebancară "MAX CREDIT" Societate cu Răspundere LimitatăShared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPLEX-PP"Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PV-COM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată MAXIMUM ELECTRONICShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "UNIMODA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PRIMUNISTIL"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RE-SERVE"Shared officer / director · 12 share thisSocietatea Comercială "BUSINESS-TEHNICA" S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "TEXTANCOM" S.R.L.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

4 people
NameRoleFromSource
STARODUBOVA IRINAadministrator—MD registry
MORARU VITALIEfounder—MD registry
STARODUBOVA IRINAfounder—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