DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVA-SOR"
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Company dossier

Societatea cu Răspundere Limitată "AVA-SOR"

MD · COMPANY · INCORPORATED 2009-01-14
KYBE ID: MD-1008607007320 · 1008607007320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AVA-SOR"
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1008607007320
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liquidated
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Societate cu răspundere limitată
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2009-01-14
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2013-10-25
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MD-3001, SOROCA, or. Soroca, Independenței, 24/A
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DEEA-ROBERTO GRUP"Shared registered address · 3 share thisSocietatea pe Acțiuni "SUCCES"Shared registered address · 3 share thisINTREPRINDEREA INDIVIDUALA "V.DONOS"Shared officer / director · 5 share thisÎntreprinderea Individuală "DONOS VALENTINA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CERLANȚET"Shared officer / director · 5 share thisGospodăria Țărănească "DONOS VALENTINA" s. Ciripcău, raionul FloreștiShared officer / director · 5 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
MUNTEANU ANATOLIEadministrator—MD registry
DONOS VALENTINAfounder—MD registry
MUNTEANU ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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