DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EUROSERV-PSU"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "EUROSERV-PSU"

MD · COMPANY · INCORPORATED 2011-10-17
KYBE ID: MD-1011602004647 · 1011602004647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "EUROSERV-PSU"
md_companies
1011602004647
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-10-17
md_companies
2024-05-23
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 120/A, ap.(of.) 2
md_companies

Connections

10 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "ALINA" S.R.L.Shared officer / director · 11 share thisSOCIETATEA COMERCIALĂ "AUTOVIS - AGRO" SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 11 share thisAsociația de Proprietari din Condominiu "A0300-0083"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NEDA"Shared officer / director · 11 share thisRAFAH BARBERSHOP S.R.L.Shared officer / director · 11 share thisINTREPRINDEREA DE STAT "LOGOFTENI"Shared officer / director · 11 share thisÎntreprinderea Individuală "COJOCARI"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"Shared officer / director · 11 share thisÎntreprinderea Individuală "VALERIU COJOCARI"Shared officer / director · 11 share thisVEV RENOVATIONShared officer / director · 11 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
ISCOLNÎI IURIEadministrator—MD registry
COJOCARI VALERIUfounder—MD registry
ISCOLNÎI IURIEfounder—MD registry
CIOBANU DANIELAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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