DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ONAR PRIM"
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Societatea cu Răspundere Limitată "ONAR PRIM"

MD · COMPANY · INCORPORATED 2014-04-03
KYBE ID: MD-1014600011633 · 1014600011633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ONAR PRIM"
md_companies
1014600011633
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2014-04-03
md_companies
2025-02-27
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 28/2
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GAME TOWER"Shared registered address · 3 share thisSocietatea pe Acțiuni "ONARIS"Shared registered address · 3 share thisDIRECȚIA DE FURNIZARE A PRODUSELOR PETROLIERE "CENAR" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ROMALINA"Shared officer / director · 4 share thisSocietatea pe Acțiuni "ONARIS"Shared officer / director · 4 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

2 people
NameRoleFromSource
NAREICO VALENTINAadministrator—MD registry
NAREICO VALENTINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off