DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRICREC"
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Company dossier

Societatea cu Răspundere Limitată "CRICREC"

MD · COMPANY · INCORPORATED 2012-02-10
KYBE ID: MD-1012600004891 · 1012600004891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CRICREC"
md_companies
1012600004891
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-02-10
md_companies
2021-03-01
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constructorilor, 129
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DENTAL HARMONY"Shared registered address · 2 share thisGospodăria Țărănească (de fermier) "ROȘCA IVAN ION"Shared officer / director · 11 share thisÎntreprinderea Individuală "ION ROȘCA"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "IVER"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "ROȘCA IVAN TOMA" s. Vadul lui IsacShared officer / director · 11 share thisSocietatea Comercială "AGROROSSI-SV" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CRAFT BREWED ALES GROUP"Shared officer / director · 11 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "ROMIAN" S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească ROȘCA IVAN s. Mereni raionul Anenii NoiShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MERCAUTO"Shared officer / director · 11 share thisRHI COMPANY S.R.L.Shared 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

2 people
NameRoleFromSource
ROȘCA IVANadministrator—MD registry
ROȘCA IVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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