DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRIMOS GROUP"
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Societatea cu Răspundere Limitată "PRIMOS GROUP"

MD · COMPANY · INCORPORATED 2014-02-14
KYBE ID: MD-1014600004644 · 1014600004644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PRIMOS GROUP"
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1014600004644
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liquidated
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Societate cu răspundere limitată
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2014-02-14
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2023-04-18
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MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Moșilor, 7/etaj 2, ap.(of.) 1
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Connections

14 links
Shared operator — likely the same administrator
Societatea Comercială "INTEZA-COM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "STRATULAT VICTOR"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată CONEX CONSULTING HUBShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONEXIUNE NORD"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROBINSTAL PRIM"Shared officer / director · 7 share thisSTRATULAT DEVELOPMENT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată STORZITATEShared officer / director · 9 share thisSocietatea cu Răspundere Limitată DHF INVEST CAPITALShared officer / director · 9 share thisWIDELY TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UKLON"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UKLON MLDV"Shared officer / director · 9 share thisVERSAT COMPANIE DE TELECOMUNICATII SRLShared officer / director · 9 share thisALEGRIA SERVCOM SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRIMO TECH SOLUTIONS"Shared officer / director · 9 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
NameRoleFromSource
STRATULAT SERGIUadministrator—MD registry
DASCAL PAVELfounder—MD registry
LOZOVAN DANfounder—MD registry
VASILIEV RUSLANlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 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