KYBE — See who's really behind any company

Government body dossier

ÎNTREPRINDEREA MUNICIPALĂ "REȚELELE TERMICE ȘTEFAN VODĂ"

MD · GOVERNMENT BODY · INCORPORATED 2000-09-11
KYBE ID: MD-1003608002039 · 1003608002039 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎNTREPRINDEREA MUNICIPALĂ "REȚELELE TERMICE ȘTEFAN VODĂ"

md_companies

Registration1003608002039

md_companies

Statusliquidated

md_companies

TypeÎntreprindere municipală

md_companies

Incorporated2000-09-11

md_companies

Dissolved2016-01-18

md_companies

Registered addressMD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, 31 August, 15

md_companies

Companies at this address

3 total

Societatea cu Răspundere Limitată "CONDOR"liquidated Societatea cu Răspundere Limitată "MELISA - M"liquidated

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "CONDOR"Shared registered address · 3 share this Societatea cu Răspundere Limitată "MELISA - M"Shared registered address · 3 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
GREADCENCO ANDREI	administrator	—	MD registry
CONSILIUL ORĂȘENESC ȘTEFAN VODĂ	founder	—	MD registry
AMBROSI TUDOR	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2016-01-18Dissolved / struck off