DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DONUM GRAND"
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Company dossier

Societatea cu Răspundere Limitată "DONUM GRAND"

MD · COMPANY · INCORPORATED 2011-12-28
KYBE ID: MD-1011604002968 · 1011604002968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DONUM GRAND"
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1011604002968
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liquidated
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Societate cu răspundere limitată
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2011-12-28
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2017-11-28
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MD-5101, DONDUȘENI, or. Dondușeni, Florilor, 1, ap.(of.) 2
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PLAI-EDRENICOV"Shared registered address · 2 share thisSOCIETATEA COMERCIALĂ "VITALBRAVO" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LES PERLES"Shared officer / director · 7 share thisMAGIC-MAC SRLShared officer / director · 7 share thisMXM VIMARA S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "MAXIM VICTORIA PETRU" s.Racovăț raionul SorocaShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DIGITAL CODE"Shared officer / director · 7 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
MATRENCIUC LIUDMILAadministrator—MD registry
MATRENCIUC LIUDMILAfounder—MD registry
MAXIM VICTORIAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off