DOSSIERS / SOCIETATEA COMERCIALĂ "DUVISIL" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "DUVISIL" S.R.L.

MD · COMPANY · INCORPORATED 2004-11-18
KYBE ID: MD-1004609003708 · 1004609003708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "DUVISIL" S.R.L.
md_companies
1004609003708
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-11-18
md_companies
2015-05-25
md_companies
MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 248/A
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Mixtă Moldo-Română "SICIL-RM" S.R.L.Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "POTENȚIAL"Shared registered address · 4 share thisSocietatea Comercială "AS-CONSTRUCT" S.R.L.Shared registered address · 4 share thisAYIN SOLUTIONS S.R.L.Shared officer / director · 8 share thisGODAZZLING S.R.L.Shared officer / director · 8 share thisFINCOM START S.R.L.Shared officer / director · 8 share thisAMVERSI S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "FEMIDA-TIMOFTI"Shared officer / director · 8 share thisANA TDA SERV SRLShared officer / director · 8 share thisTROGAN SOLUTIONS S.R.L.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
TIMOFTI CONSTANTINadministrator—MD registry
MOSTOVEI VICTORadministrator al procesului de insolvabilitate—MD registry
TIMOFTI CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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