DOSSIERS / SOCIETATEA COMERCIALĂ "NATNES-TEXTIL" S.R.L.
← SearchExport PDF
Company dossier

Societatea Comercială "NATNES-TEXTIL" S.R.L.

MD · COMPANY · INCORPORATED 2007-01-09
KYBE ID: MD-1007600000853 · 1007600000853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "NATNES-TEXTIL" S.R.L.
md_companies
1007600000853
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-01-09
md_companies
2021-02-05
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Negruzzi C. bd., 4, ap.(of.) 62
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "NESTEROV NATALIA"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "TWO GOOSE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DINES 97"Shared officer / director · 6 share thisT.A.S. "TSURU" ART SCHOOL LIMITEDShared officer / director · 6 share thisNESTEL SERVIS, s.r.o.Shared officer / director · 6 share thisDEMARUS TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
NESTEROVA NATALIAadministrator—MD registry
ZARUFEAN OLGAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off