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

MD · COMPANY · INCORPORATED 2011-09-27
KYBE ID: MD-1011602004500 · 1011602004500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LUCSTUDIO"
md_companies
1011602004500
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-09-27
md_companies
2021-06-21
md_companies
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 5
md_companies

Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGNITCOM"Shared officer / director · 2 share thisTAVANE TERO S.R.L.Shared officer / director · 4 share thisSocietatea Comercială "ARTISOLIX" S.R.L.Shared officer / director · 4 share thisTAVANE TERO S.R.L.Shared officer / director · 4 share thisÎntreprinderea Mixtă "VALENTRANS-PRIM" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "MAGIC - SPA"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FOOD BOOK"Shared registered address · 8 share thisSocietatea Comercială "AVASTIL-EXIM" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "SUPERCONSTRUCT-NORD"Shared registered address · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICODEMIA"Shared registered address · 8 share thisSOCIETATEA PE ACTIUNI DE TIP INCHIS "IULANRO"Shared registered address · 8 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

4 people
NameRoleFromSource
ROPONICA EMILadministrator—MD registry
PLATENCO DENISfounder—MD registry
ROPONICA EMILfounder—MD registry
MELNIC VITALIElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 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