DOSSIERS / PUBLICAȚIA PERIODICĂ "VERSUL ȘI EU" S.R.L.
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Publicația Periodică "VERSUL ȘI EU" S.R.L.

MD · COMPANY · INCORPORATED 2011-10-17
KYBE ID: MD-1011602004809 · 1011602004809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Publicația Periodică "VERSUL ȘI EU" S.R.L.
md_companies
1011602004809
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-10-17
md_companies
2018-07-09
md_companies
MD-3100, BĂLȚI, mun. Bălți, Malinovschi Tadeuș, 9, ap.(of.) 36
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AMERIUS FAM"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "MARINA BEJENARI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ALLUSIO"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FARM-SPERANȚA"Shared officer / director · 4 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
BEJENARI MARINAadministrator—MD registry
BEJENARI MARINAfounder—MD registry
ROBU ARCADIElichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off