DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SPECTR"
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Company dossier

Societatea cu Răspundere Limitată "SPECTR"

MD · COMPANY · INCORPORATED 1992-10-26
KYBE ID: MD-1009607003662 · 1009607003662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SPECTR"
md_companies
1009607003662
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-10-26
md_companies
2011-08-12
md_companies
MD-5201, DROCHIA, or. Drochia, Independenței, 15
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Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VICTOR"Shared registered address · 6 share thisÎntreprinderea Municipală "DROTERM"Shared registered address · 6 share thisÎntreprinderea Municipală "BIROUL DE PROIECTARE, PROSPECȚIUNI ȘI SERVICII"Shared registered address · 6 share thisÎntreprinderea Municipală "SECȚIA DE CONSTRUCȚII CAPITALE DIN DROCHIA"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "CIOLD"Shared registered address · 6 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

2 people
NameRoleFromSource
UTCHIN SERGHEIadministrator—MD registry
ASOCIAȚIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 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