DOSSIERS / SOCIETATEA COMERCIALĂ "ARPEGIU" S.R.L.
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Company dossier

Societatea Comercială "ARPEGIU" S.R.L.

MD · COMPANY · INCORPORATED 2004-12-13
KYBE ID: MD-1004600069286 · 1004600069286 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea Comercială "ARPEGIU" S.R.L.
md_companies
1004600069286
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liquidated
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Societate cu răspundere limitată
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2004-12-13
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2021-01-22
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MD-5836, rl. Telenești, s. Verejeni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumuturi a Cetățenilor "VATRA" din VerejeniactiveAsociația Gospodăriilor Țărănești "DOINA"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "ȚĂRĂNCUȚA"liquidatedGospodăria Țărănească "BALTAG ALEXANDRU SIMION"liquidatedGospodăria Țărănească "BALTAG GHEORGHE ION"liquidatedGospodăria Țărănească "BALTAG GRIGORE PAVEL"activeGospodăria Țărănească "BALTAG IURII VASILE"liquidatedGospodăria Țărănească "BALTAG VALERIU GRIGORE" din s.Verejeni, raionul TeleneștiactiveGospodăria Țărănească "BUIUC MIHAIL SEMION" din s. Verejeni, raionul TeleneștiliquidatedGospodăria Țărănească "BULAT IACOB FEODOSIE"activeGospodăria Țărănească "BULAT SERGHEI IACOB"liquidatedGospodăria Țărănească "CASIAN VASILE SEMION"liquidatedGospodăria Țărănească "CAZACU ANDREI ION"liquidatedGospodăria Țărănească "CAZACU GALINA MIHAIL"liquidatedGospodăria Țărănească "CAZACU ION VASILE"liquidatedGospodăria Țărănească "CAZACU SIMION EFIM"liquidatedGospodăria Țărănească "CERSAC VALERII VLADIMIR"liquidatedGospodăria Țărănească "CHIHAI ALEXANDRU PINTILIE"activeGospodăria Țărănească "CHIHAI GHEORGHE ION"liquidatedGospodăria Țărănească "CHIHAI GHEORGHE NICOLAE"liquidated

+96 more

People with significant control

2 people
NameRoleFromSource
SÎRBU GRIGOREadministrator—MD registry
SÎRBU GRIGOREfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off