DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOPAZ-M"
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Company dossier

Societatea cu Răspundere Limitată "TOPAZ-M"

MD · COMPANY · INCORPORATED 1993-07-08
KYBE ID: MD-1003605010596 · 1003605010596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TOPAZ-M"
md_companies
1003605010596
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liquidated
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Societate cu răspundere limitată
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1993-07-08
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2022-03-24
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MD-6301, LEOVA, or. Leova, Alexandru cel Bun, 43, ap.(of.) 29
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Connections

9 links
Shared operator — likely the same administrator
Întreprinzător Individual "CIOBANU INA"Shared officer / director · 10 share thisQUINTESSENTIALLY EXPERIENCES S.R.L.Shared officer / director · 10 share this3D CLEAN SERVICES SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GERMAN DEVELOPMENT INSTITUTE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PREZZIOSSIMI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ARMONIE ȘI SĂNĂTATE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AVID-COM"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NUCLEUS PROD"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
STRATONOV IGORadministrator—MD registry
CIOBANU INAfounder—MD registry
STRATONOV IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 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