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Company dossier

Societatea cu Răspundere Limitată "FLUG"

MD · COMPANY · INCORPORATED 1996-07-09
KYBE ID: MD-1013606003099 · 1013606003099 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "FLUG"

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Registration1013606003099

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1996-07-09

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Dissolved2017-02-17

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Registered addressMD-3501, ORHEI, or. Orhei, I. Iachir, 29/A, ap.(of.) 31

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Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "STARAS ALEXANDRU"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "NIUSGAL-25"Shared officer / director · 3 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

4 people

Name	Role	From	Source
STARÎȘ ALEXANDRU	administrator	—	MD registry
STARÎȘ ALEXANDRU	founder	—	MD registry
STARÎȘ TATIANA	founder	—	MD registry
DEMCENCO RADU	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2017-02-17Dissolved / struck off