DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RUPESTRIS"
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Societatea cu Răspundere Limitată "RUPESTRIS"

MD · COMPANY · INCORPORATED 2003-04-25
KYBE ID: MD-1003609007097 · 1003609007097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RUPESTRIS"
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1003609007097
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liquidated
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Societate cu răspundere limitată
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2003-04-25
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2015-07-08
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MD-3601, UNGHENI, or. Ungheni, Romană, 46
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Connections

7 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "INTO" S.R.L.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ARAMA"Shared officer / director · 8 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "DURAR GRUP" S.R.L.Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEMNARUL"Shared officer / director · 8 share thisSocietatea Comercială "ARAMAVIPRIM" S.R.L.Shared officer / director · 8 share thisGospodăria Țărănească "ARAMA ION ILARION"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COVORAS"Shared officer / director · 8 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
COLIBA VICTORIAadministrator—MD registry
ARAMĂ IONfounder—MD registry
COLIBĂ VICTORIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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