DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICVIOGRUP"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICVIOGRUP"

MD · COMPANY · INCORPORATED 2008-01-14
KYBE ID: MD-1008604000010 · 1008604000010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICVIOGRUP"
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1008604000010
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liquidated
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Societate cu răspundere limitată
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2008-01-14
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2017-06-16
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MD-4601, EDINEȚ, or. Edineț, Hotinului, 33
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Connections

7 links
Shared operator — likely the same administrator
RUSU-RUSNAC CONSTRUCT SNCShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL VICTOR"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RUVIOSERVICE"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL ANATOLII"Shared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL MIHAIL" din s.Bulboaca, raionul BriceniShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL GHEORGHII" din s.Crișcăuți, raionul DondușeniShared officer / director · 8 share thisGospodăria Țărănească "RUSNAC VIOREL ILIE"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

4 people
NameRoleFromSource
RUSNAC VIORELadministrator—MD registry
DUBINSCHI ELENAfounder—MD registry
RUSNAC VIORELfounder—MD registry
CERNEI VADIMlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 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