DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEHNO EXCLUSIV"
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Societatea cu Răspundere Limitată "TEHNO EXCLUSIV"

MD · COMPANY · INCORPORATED 2012-01-18
KYBE ID: MD-1012600001591 · 1012600001591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TEHNO EXCLUSIV"
md_companies
1012600001591
md_companies
liquidated
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Societate cu răspundere limitată
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2012-01-18
md_companies
2021-06-04
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 6/V
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Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată INVITRO DIAGNOSTICSShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BTS PRO"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "AFINITATE"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "ULTRA DISTRIBUTION"Shared registered address · 5 share thisFirma "EXPEDITOR" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată INTERPAS CONSULTINGShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CODALEX GLOBAL"Shared officer / director · 10 share thisSocietatea Comercială "VALNETCAT" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NEXT-CONSTRUCT"Shared officer / director · 10 share thisPRISTRUCT ENGINEERING S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUMEA DIGITALĂ"Shared officer / director · 10 share thisFARMACIA "RADU" SRLShared officer / director · 10 share thisBIROUL ISTORIILOR DE CREDIT INFODEBIT S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EUROJOBS CONSULTING"Shared officer / director · 10 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
PRISĂCARU ALEXANDRUadministrator—MD registry
BĂLĂNUȚĂ MARINfounder—MD registry
TIMOTIN VEACESLAVlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 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