DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TAXIPARC"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TAXIPARC"

MD · COMPANY · INCORPORATED 2008-06-03
KYBE ID: MD-1008600028294 · 1008600028294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TAXIPARC"
md_companies
1008600028294
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-06-03
md_companies
2015-05-20
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 79/1, ap.(of.) 9
md_companies

Connections

18 links
Shared operator — likely the same administrator
Întreprinzător Individual "ZAPOROJAN CORINA"Shared registered address · 2 share thisFirma de Producție și Comerț "LACUL ALBASTRU" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "OPTIMFRUCT"Shared officer / director · 3 share thisGospodăria Țărănească "RUSSU NATALIA FILIPP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TDM INVESTGRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DR. NATALIA RUSSU"Shared officer / director · 8 share thisÎntreprinderea Individuală "RUSU-FLACARA"Shared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisFIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisÎntreprinzător Individual "RUSSU NATALIA"Shared officer / director · 8 share thisMICHALKO s.r.o.Shared officer / director · 9 share thisLOCALPRODUCT s.r.o.Shared officer / director · 9 share thisÎntreprinderea Individuală "RUSSU NICOLAI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MODERN"Shared officer / director · 9 share thisgray project s.r.o.Shared officer / director · 9 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 18 — full graph via /v1/entities/MD-1008600028294/network.

People with significant control

4 people
NameRoleFromSource
RUSSU TUDORadministrator—MD registry
"SÎRBU ROMAN" Î.I.administrator al procesului de insolvabilitate—MD registry
RUSSU NATALIAfounder—MD registry
RUSSU NICOLAIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 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