DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROSPER BUILDING"
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Societatea cu Răspundere Limitată "PROSPER BUILDING"

MD · COMPANY · INCORPORATED 2013-08-13
KYBE ID: MD-1013600025842 · 1013600025842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PROSPER BUILDING"
md_companies
1013600025842
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-08-13
md_companies
2017-09-01
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Lăpușneanu, 3
md_companies

Connections

14 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "G.L.FLIGHT" S.R.L.Shared officer / director · 2 share thisSocietatea Comercială "SANDAVIT-COM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CARPOSIA"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 "TAROTOXCON"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EmKame"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DIGITAL INVEST"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "INPRORA"Shared registered address · 8 share thisFirma de Producție și Comerț "PROFIT" Societate cu Răspundere LimitatăShared registered address · 8 share thisFIRMA "MOLDEX" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "REPROS"Shared registered address · 8 share thisÎntreprinderea Mixtă "FAME CONSTRUCTION INDUSTRY" S.R.L.Shared registered address · 8 share thisÎntreprinderea Mixtă "INTERCON GROUP" S.R.L.Shared registered address · 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
POSTOLACHI TATIANAadministrator—MD registry
POSTOLACHI TATIANAfounder—MD registry
DIVIZA SILVIAlichidator—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