DOSSIERS / SOCIETATEA COMERCIALĂ "SERVICIUL DE TAXE" S.R.L.
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Societatea Comercială "SERVICIUL DE TAXE" S.R.L.

MD · COMPANY · INCORPORATED 2006-11-09
KYBE ID: MD-1006600051423 · 1006600051423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "SERVICIUL DE TAXE" S.R.L.
md_companies
1006600051423
md_companies
liquidated
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Societate cu răspundere limitată
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2006-11-09
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2024-08-07
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Halippa P., 4, ap.(of.) 22
md_companies

Connections

16 links
Shared operator — likely the same administrator
GANTECH PM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NanoMax Co"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "BUZDUGAN SERGIU VASILE S. TARACLIA DE SALCIE"Shared officer / director · 8 share thisNOVA KERAMKA S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "EZOTERIC" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "BUZDUGAN SERGIU"Shared officer / director · 8 share thisSAS CONTROL SRLShared officer / director · 8 share thisÎntreprinderea Individuală "M.GÎRNET"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRLShared officer / director · 10 share thisFOOD VISION S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROATA SPERANȚEI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LANCEA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANSMIG AGRO"Shared officer / director · 10 share thisBOBNET RO S.R.L.Shared officer / director · 10 share thisBOB IOT ENTERPRISE S.R.L.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/MD-1006600051423/network.

People with significant control

3 people
NameRoleFromSource
GÎRNEȚ MIHAILadministrator—MD registry
BUZDUGAN SERGIUfounder—MD registry
GÎRNEȚ MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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