DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "5 ONLINE"
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Societatea cu Răspundere Limitată "5 ONLINE"

MD · COMPANY · INCORPORATED 2012-06-15
KYBE ID: MD-1012600019222 · 1012600019222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "5 ONLINE"
md_companies
1012600019222
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-06-15
md_companies
2026-03-30
md_companies
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Suceava, 162
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIGITAL NOVUS CONSULTING"Shared registered address · 2 share thisS&S IMPEX SRLShared officer / director · 7 share thisNORAXON S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SIMMAR AGRO"Shared officer / director · 7 share thisQUASARII INTERMED IMPEX SRLShared officer / director · 7 share thisPRODOLEONI SRLShared officer / director · 7 share thisROBERT & CRISTI CONSTRUCT SRLShared officer / director · 7 share thisÎntreprinderea Individuală "GUȚU V.T."Shared officer / director · 8 share thisÎntreprinderea Mixtă "IKOSLAV" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "PATRIUS" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Municipală "SERVCOMRECEA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GUVE CONSERVICE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GLORY BIGUȚU"Shared officer / director · 8 share thisGospodăria Țărănească "GUȚU VEACESLAV" din s. Popeștii de Sus raionul DrochiaShared officer / director · 8 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

6 people
NameRoleFromSource
AGAPII VICTORfounder—MD registry
GUȚU MARIANfounder—MD registry
GUȚU VEACESLAVfounder—MD registry
AGAPII VICTORlichidator—MD registry
GUȚU MARIANlichidator—MD registry
GUȚU VEACESLAVlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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