DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ATLANTIC-EXPRES"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ATLANTIC-EXPRES"

MD · COMPANY · INCORPORATED 2008-08-26
KYBE ID: MD-1008607005393 · 1008607005393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ATLANTIC-EXPRES"
md_companies
1008607005393
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-08-26
md_companies
2013-11-13
md_companies
MD-5001, FLOREȘTI, or. Florești, 31 August, 57
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AMMA COURSES"Shared officer / director · 7 share thisALIGARH GENERAL SRLShared officer / director · 7 share thisÎntreprinzător Individual "MELNIC ALINA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AMMA ACCOUNTING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CHECK-UP ACCOUNTING"Shared officer / director · 7 share thisSocietatea Comercială "NICONVAL" S.R.L.Shared officer / director · 7 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

3 people
NameRoleFromSource
MELNIC IGORadministrator—MD registry
MELNIC ALINAfounder—MD registry
MELNIC IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 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