DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALVICVIT-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "ALVICVIT-GRUP"

MD · COMPANY · INCORPORATED 2012-04-17
KYBE ID: MD-1012608000626 · 1012608000626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALVICVIT-GRUP"
md_companies
1012608000626
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-04-17
md_companies
2020-02-24
md_companies
MD-4301, CĂUȘENI, or. Căușeni, Ceapaev, 14
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "G.V.-QUALITY ROOF"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată IMPORT-LISTShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ENIDEC CONSTRUCT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RFA EXPRESS"Shared officer / director · 8 share thisÎntreprinderea Municipală "MEZCAR"Shared officer / director · 8 share thisCOMPLEANNO S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FLIX CONSTRUCT"Shared 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

3 people
NameRoleFromSource
GUTIUM VICTORadministrator—MD registry
GUTIUM VICTORfounder—MD registry
ȚANER VITALIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off