DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "R.G.S. CONSTRUCT"
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Societatea cu Răspundere Limitată "R.G.S. CONSTRUCT"

MD · COMPANY · INCORPORATED 2009-06-11
KYBE ID: MD-1009600021269 · 1009600021269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "R.G.S. CONSTRUCT"
md_companies
1009600021269
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-06-11
md_companies
2019-02-21
md_companies
MD-2093, mun. Chișinău, s. Grătiești, Rediului, 1/1
md_companies

Connections

9 links
Shared operator — likely the same administrator
NATYCARS-INVEST S.R.L.Shared officer / director · 10 share thisAIRPORT HANDLING S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PROFALIM GRUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NTI & FAMILY"Shared officer / director · 10 share thisSocietatea Comercială "ILARMEDIA" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "HEALTHCARE SOLUTIONS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRIN PRO"Shared officer / director · 10 share thisGospodăria Țărănească (DE FERMIER) "TANAS AGRO"Shared officer / director · 10 share thisJURIS DIGIT S.R.L.Shared officer / director · 10 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
MOLOVATA IONadministrator—MD registry
MOLOVATA IONfounder—MD registry
TANAS NATALIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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