DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEO GROUP FACILITY MANAGEMENT"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TEO GROUP FACILITY MANAGEMENT"

MD · COMPANY · INCORPORATED 2016-07-27
KYBE ID: MD-1016600022657 · 1016600022657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TEO GROUP FACILITY MANAGEMENT"
md_companies
1016600022657
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-07-27
md_companies
2026-02-20
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Burebista, 118
md_companies

Connections

10 links
Shared operator — likely the same administrator
PECOIL SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SERV-ELEC"Shared officer / director · 3 share thisÎntreprinderea Individuală "BRAGARI RODICA"Shared officer / director · 3 share thisROMSWISSSOFT SRLShared officer / director · 3 share thisÎNTREPRINDEREA INDIVIDUALĂ "RUSANOVSCHI ELENA"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "MV NOBIL"Shared registered address · 7 share thisSocietatea Comercială "COMERȚ-GAZ" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TAT-PETROL"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "VALMINT"Shared registered address · 7 share thisÎntreprinderea cu Capital Străin "SKY CONSTRUCT" Societate cu Răspundere LimitatăShared registered address · 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
DINU IONELadministrator—MD registry
BRAGARI RODICAfounder—MD registry
DINU IONELfounder—MD registry
PECIE IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 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