DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INSPIRAȚIE"
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Societatea cu Răspundere Limitată "INSPIRAȚIE"

MD · COMPANY · INCORPORATED 1995-02-13
KYBE ID: MD-1006600064458 · 1006600064458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "INSPIRAȚIE"
md_companies
1006600064458
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-02-13
md_companies
2007-01-10
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, A. Suvorov, 8
md_companies

Connections

19 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA MIXTĂ MOLDO-BULGARĂ "PAJECS-IMPEX" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PRESTIJ-V.G."Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CONSUL-SERVICE"Shared registered address · 5 share thisSOCIETATEA PE ACȚIUNI "LIBRĂRIA CENTRALĂ ANENII NOI"Shared registered address · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CÎNTAR"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "LABUNET M"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CAST-COM"Shared registered address · 5 share thisCooperativa Agricolă de Producție "DELTA BÎCULUI"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SER-GRI"Shared officer / director · 6 share thisÎntreprinderea Individuală "MAGNOLIA-CROITOR"Shared officer / director · 6 share thisÎntreprinderea Mixtă "SVETAND CO" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "S.CROITORU"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NADEJDA"Shared officer / director · 10 share thisFIRMA COMERCIALA DE PRODUCTIE "ARISPO" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "MAȘNIC"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 19 — full graph via /v1/entities/MD-1006600064458/network.

People with significant control

8 people
NameRoleFromSource
JECOV NICOLAIadministrator—MD registry
JECOV NICOLAIfounder—MD registry
MALAIA GALINAfounder—MD registry
BONDARI VEACESLAVlichidator—MD registry
COLUPAEV SVETLANAlichidator—MD registry
CROITOR SVETLANAlichidator—MD registry
LABUNEȚ MELANIAlichidator—MD registry
PASCARI IULIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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