DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEEA-ROBERTO GRUP"
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Company dossier

Societatea cu Răspundere Limitată "DEEA-ROBERTO GRUP"

MD · COMPANY · INCORPORATED 2012-01-27
KYBE ID: MD-1012607000191 · 1012607000191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DEEA-ROBERTO GRUP"
md_companies
1012607000191
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-01-27
md_companies
2026-03-23
md_companies
MD-3001, SOROCA, or. Soroca, Independenței, 24/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROȘCA STELAadministrator—MD registry
ROȘCA STELAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off