DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TAROTOXCON"
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Company dossier

Societatea cu Răspundere Limitată "TAROTOXCON"

MD · COMPANY · INCORPORATED 2012-08-17
KYBE ID: MD-1012600025720 · 1012600025720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TAROTOXCON"
md_companies
1012600025720
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-08-17
md_companies
2015-07-23
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 60, ap.(of.) 202
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CARPOSIA"Shared officer / director · 7 share thisSocietatea Comercială "SANDAVIT-COM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CODRU"Shared officer / director · 7 share thisÎntreprinderea Individuală "POSTOLACHI T.C."Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EmKame"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PROSPER BUILDING"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

2 people
NameRoleFromSource
ROMANSCAIA LARISAadministrator—MD registry
POSTOLACHI TATIANAfounder—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