DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SAGHIT"
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Societatea cu Răspundere Limitată "SAGHIT"

MD · COMPANY · INCORPORATED 1996-11-14
KYBE ID: MD-1009608000325 · 1009608000325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SAGHIT"
md_companies
1009608000325
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-11-14
md_companies
2009-02-17
md_companies
MD-5716, rl. Căușeni, s. Copanca, Kirov, 4
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea de Stat Întreprinderea pentru Silvicultură "HÎNCEȘTI-SILVA"Shared officer / director · 9 share thisAntohi Trade s.r.o.Shared officer / director · 9 share thisELF PETROLEUM SRLShared officer / director · 9 share thisMultiGastro s.r.o.Shared officer / director · 9 share thisEXPO MODERN s.r.o.Shared officer / director · 9 share thisSocietatea Comercială "LUCA - S" S.R.L.Shared officer / director · 9 share thisCIAN PROD IMPEX SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FARMACIA LUDMILA nr. 142"Shared officer / director · 9 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
ANTOHI ANDREIfounder—MD registry
RACICAUSCAS VITALIIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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