DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CECRÎGHIN COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "CECRÎGHIN COMPANY"

MD · COMPANY · INCORPORATED 2013-03-07
KYBE ID: MD-1013603000237 · 1013603000237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CECRÎGHIN COMPANY"
md_companies
1013603000237
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-03-07
md_companies
2025-04-01
md_companies
MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 46, ap.(of.) 32
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CECRÎGHIN IURI"Shared registered address · 2 share thisÎntreprinderea Individuală "CECRÎGHIN IURI"Shared officer / director · 2 share thisETHELWOLF ENTERPRISES LTDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COLOMBUS"Shared officer / director · 10 share thisROBBY IMPEX SRLShared officer / director · 10 share thisAgent de Asigurare "ASIOPT GRUP" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MONDIALRETAIL"Shared officer / director · 10 share thisNEA KALTURA LTDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LEGALIS PRO"Shared officer / director · 10 share thisÎntreprinderea Individuală "POPA NATALITA"Shared officer / director · 10 share thisALEX-UNIVERS SRLShared officer / director · 10 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
CECRÎGHINA IRINAadministrator—MD registry
CECRÎGHIN IURIfounder—MD registry
POPA LILIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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