DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CALLCREST"
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Company dossier

Societatea cu Răspundere Limitată "CALLCREST"

MD · COMPANY · INCORPORATED 2010-12-24
KYBE ID: MD-1010600045511 · 1010600045511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CALLCREST"
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1010600045511
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liquidated
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Societate cu răspundere limitată
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2010-12-24
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2016-01-12
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 81/1
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Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BIOAGRO EXPORT"Shared registered address · 5 share thisÎNTREPRINDEREA MIXTĂ COMPANIA DE HOLDING "TRIADA-HOLDING" S.A.Shared officer / director · 5 share thisÎNTREPRINDEREA ȘTIINTIFICĂ DE PRODUCȚIE ȘI COMERȚ CU CAPITAL STRĂIN "VITOL" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "L.B. SHOP SOLUTIONS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "IFG BUSINESS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "STREAM2DEAL"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GAMETECH PLUS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "STALCHER"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

3 people
NameRoleFromSource
PEREBICOVSCHI DUMITRUadministrator—MD registry
PEREBICOVSCHI DUMITRUfounder—MD registry
MUNTEAN OLEGlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 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