KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "LOVILIA"

MD · COMPANY · INCORPORATED 2002-08-23
KYBE ID: MD-1003602022648 · 1003602022648 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "LOVILIA"

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Registration1003602022648

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated2002-08-23

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Dissolved2021-06-21

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Registered addressMD-3151, mun. Bălți, s. Elizaveta, Soltîs I. pasaj, 6

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Connections

3 links

Shared operator — likely the same administrator

GENERAL SERVICE AUROX SRLShared officer / director · 4 share this SAFE TRANZIT S.R.L.Shared officer / director · 4 share this ARBOLIT SYSTEM SRLShared officer / director · 4 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

Name	Role	From	Source
BEJAN VERA	administrator	—	MD registry
BEJAN AUREL	founder	—	MD registry
BEJAN VERA	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-06-21Dissolved / struck off