DOSSIERS / SOCIETATE COMERCIALĂ "TEHNOVAT - COM" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Societate Comercială "TEHNOVAT - COM" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2003-08-07
KYBE ID: MD-1003608005030 · 1003608005030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Societate Comercială "TEHNOVAT - COM" Societate cu Răspundere Limitată
md_companies
1003608005030
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-08-07
md_companies
2021-10-19
md_companies
MD-4301, CĂUȘENI, or. Căușeni, Mihai Eminescu, 8, ap.(of.) 95
md_companies

Connections

13 links
Shared operator — likely the same administrator
BUSIN TRANSILVANIA IMPEX SRLShared officer / director · 6 share thisFirma "MOMENTE DECISIVE" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MCS-GLIA"Shared officer / director · 6 share thisXIMON SRLShared officer / director · 6 share thisSocietatea Comercială "ALANBUL-AGRO" S.R.L.Shared officer / director · 6 share thisCLEANEN ROMANIA S.R.L.Shared officer / director · 9 share thisSUPLAC RAFINARIE S.R.L.Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisBRENT OIL CO SRLShared officer / director · 9 share thisNEW IMPLANTO KARRE L. S S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FORMATELECTRO"Shared officer / director · 9 share thisAMBASADOR GAZOIL S.R.L.Shared officer / director · 9 share thisTERMO CYCLE S.R.L.Shared officer / director · 9 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

4 people
NameRoleFromSource
LAZAREV SERGIUadministrator—MD registry
BULHAC ALEXANDRUfounder—MD registry
LAZAREV SERGIUfounder—MD registry
LAȘCU IONlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 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