DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VERSTA LOGISTIC"
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Societatea cu Răspundere Limitată "VERSTA LOGISTIC"

MD · COMPANY · INCORPORATED 2010-01-28
KYBE ID: MD-1010600001689 · 1010600001689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VERSTA LOGISTIC"
md_companies
1010600001689
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-01-28
md_companies
2022-05-06
md_companies
MD-2002, CHIȘINĂU CENTRU, mun. Chișinău, Calea Basarabiei, 30/2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GUIDEA-COMTRANS"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "SKYLINE SOFTWARE DEVELOPMENT"Shared officer / director · 5 share thisVERSTA LOGISTIC SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ADVERTS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AROME NARGHILEA IMPORT & TRADE"Shared 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

2 people
NameRoleFromSource
STERNIOALĂ ALEXANDRUadministrator—MD registry
STERNIOALĂ ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off