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Company dossier

Societatea Comercială "CONSTELAȚIA TURISMULUI" S.R.L.

MD · COMPANY · INCORPORATED 2004-12-02
KYBE ID: MD-1004602010156 · 1004602010156 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea Comercială "CONSTELAȚIA TURISMULUI" S.R.L.

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Registration1004602010156

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated2004-12-02

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Dissolved2019-11-07

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 2, ap.(of.) 1

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Companies at this address

3 total

Întreprinderea Individuală "COVALCIUC-SUPER"liquidated Societatea Comercială "VOIAJ-SERVICE" S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "VOIAJ-SERVICE" S.R.L.Shared officer / director · 2 share this Societatea Comercială "VOIAJ-SERVICE" S.R.L.Shared registered address · 3 share this Întreprinderea Individuală "COVALCIUC-SUPER"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

2 people

Name	Role	From	Source
COVALCIUC VITALI	administrator	—	MD registry
COVALCIUC VITALI	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-11-07Dissolved / struck off