DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BABIBAN"
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Company dossier

Societatea cu Răspundere Limitată "BABIBAN"

MD · COMPANY · INCORPORATED 2014-08-25
KYBE ID: MD-1014602003250 · 1014602003250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BABIBAN"
md_companies
1014602003250
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liquidated
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Societate cu răspundere limitată
md_companies
2014-08-25
md_companies
2018-02-12
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MD-3100, BĂLȚI, mun. Bălți, Independenței, 84/1
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Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PETRU BABIN"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată Firma de Producere și Comerț "TOPAZ-SERVICE"Shared officer / director · 4 share thisSocietatea Comercială "BLOCGRUP" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "DRUM BUN"Shared officer / director · 8 share thisAsociația de Economii și Împrumut a Cetățenilor "DIN PETRUNEA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "P.I.N. PRODTUTUN IMPEX"Shared officer / director · 8 share thisGospodăria Țărănească "BANARI IURIE DUMITRU" s.Petrunea raionul GlodeniShared officer / director · 8 share thisFirma de Producție și Comerț "ASTRA" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ASTRA PROPERTY MANAGEMENT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIPR-TRANSPORT"Shared officer / director · 8 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
BANARI IURIEadministrator—MD registry
BABIN PETRUfounder—MD registry
BANARI IURIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off