DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VERICANT"
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Company dossier

Societatea cu Răspundere Limitată "VERICANT"

MD · COMPANY · INCORPORATED 1997-12-24
KYBE ID: MD-1004607004583 · 1004607004583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VERICANT"
md_companies
1004607004583
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-12-24
md_companies
2016-09-23
md_companies
MD-5001, FLOREȘTI, or. Florești, Victoriei, 3
md_companies

Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "SINTAGMA"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COMSOR-AF"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SONALIST"Shared officer / director · 8 share thisSocietatea pe Acțiuni "EXPRES-AF"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CASSIOPEIA"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDEREA LIMITATA "MUZICA-AF"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FĂGĂRAȘ"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
GLADUN OLGAadministrator—MD registry
S.R.L. "F.B. - UNICOM"founder—MD registry
"VITALIE TIMOFTII" Î.I.lichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off