DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CREDO"
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Company dossier

Societatea cu Răspundere Limitată "CREDO"

MD · COMPANY · INCORPORATED 1995-04-03
KYBE ID: MD-1015606003185 · 1015606003185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CREDO"
md_companies
1015606003185
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-04-03
md_companies
2015-12-09
md_companies
MD-3501, ORHEI, or. Orhei, Codru, 34
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ANDREI PORTĂRESCU"Shared registered address · 3 share thisÎntreprinderea Individuală "S.G.PORTARESCU"Shared registered address · 3 share thisÎntreprinderea Mixtă "SESSIL COMPANY" Societate cu Răspundere LimitatăShared officer / director · 7 share thisÎntreprinderea Mixtă "ZILLION BUSINESS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NIRMA-COM"Shared officer / director · 7 share thisÎntreprinderea Individuală "S.G.PORTARESCU"Shared officer / director · 7 share thisÎntreprinderea Individuală "DAESS PORTARESCU"Shared officer / director · 7 share thisÎntreprinderea Mixtă "NELSER-GROUP" S.R.L.Shared officer / director · 7 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
PORTARESCU SERGIUadministrator—MD registry
PORTARESCU GRIGORIIfounder—MD registry
PORTARESCU SERGIUfounder—MD registry
PORTARESCU GRIGORIIlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off