DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRIM-STROI"
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Company dossier

Societatea cu Răspundere Limitată "PRIM-STROI"

MD · COMPANY · INCORPORATED 2014-07-09
KYBE ID: MD-1014600022697 · 1014600022697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PRIM-STROI"
md_companies
1014600022697
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-07-09
md_companies
2016-09-02
md_companies
MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 91
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "WOW BODY"Shared registered address · 3 share thisOrganizația de Creditare Nebancară "CREDIT COMOD" S.R.L.Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "TIBULPRIM"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FINSTROI-INVEST"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ЛАВАЗА"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
SÎRF SERGHEIadministrator—MD registry
SÎRF SERGHEIfounder—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