DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRESTIJ-V.G."
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Company dossier

Societatea cu Răspundere Limitată "PRESTIJ-V.G."

MD · COMPANY · INCORPORATED 1998-10-01
KYBE ID: MD-1003601006153 · 1003601006153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PRESTIJ-V.G."
md_companies
1003601006153
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-10-01
md_companies
2022-02-15
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, A. Suvorov, 8
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA PE ACȚIUNI "LIBRĂRIA CENTRALĂ ANENII NOI"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "INSPIRAȚIE"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CAST-COM"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CONSUL-SERVICE"Shared registered address · 5 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
PASIUTIN VLADIMIRadministrator—MD registry
BULGARU IGORadministrator al procesului de insolvabilitate—MD registry
PASIUTIN VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 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