DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRIM-BOTNAR"
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Company dossier

Societatea cu Răspundere Limitată "PRIM-BOTNAR"

MD · COMPANY · INCORPORATED 1999-04-22
KYBE ID: MD-1003601003598 · 1003601003598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PRIM-BOTNAR"
md_companies
1003601003598
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-04-22
md_companies
2021-09-02
md_companies
MD-3701, STRĂȘENI, mun. Strășeni, Alecsandri Vasile, 12
md_companies

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANATRIAVIC"Shared officer / director · 2 share thisSocietatea pe Acțiuni "GTG"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALSART ST"Shared officer / director · 8 share thisÎntreprinderea Municipală "GOSPODĂRIA COMUNALĂ STRĂȘENI"Shared officer / director · 8 share thisÎntreprinderea Individuală "GUȚAN GHEORGHE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIITOR-ALFA"Shared officer / director · 8 share thisCONFECTII ACOPERIS SRLShared officer / director · 8 share thisFirma de Producție și Comerț "EXPOTRANS" Societatea cu Răspundere LimitatăShared officer / director · 8 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
BOTNARI AXENIAadministrator—MD registry
BOTNARI AXENIAfounder—MD registry
GUȚAN GHEORGHEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off