DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MELISA - M"
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Societatea cu Răspundere Limitată "MELISA - M"

MD · COMPANY · INCORPORATED 1995-04-26
KYBE ID: MD-1011608000858 · 1011608000858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MELISA - M"
md_companies
1011608000858
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
1995-04-26
md_companies
2024-09-25
md_companies
MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, 31 August, 15
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONDOR"Shared registered address · 3 share thisÎNTREPRINDEREA MUNICIPALĂ "REȚELELE TERMICE ȘTEFAN VODĂ"Shared registered address · 3 share thisFirma "CIFCI" S.R.L.Shared officer / director · 5 share thisASOCIATIA GOSPODARIILOR TARANESTI "VALEA IZVOARELOR-AGRO"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA "VAS-MAR"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOP - MODERN"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
HALADJI MARIAadministrator—MD registry
ASOCIAȚIIfounder—MD registry
COLECTIVUL DE MUNCĂfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 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