DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMPANIA DE ASISTENȚĂ TEHNICĂ ȘI CONSULTANȚĂ"
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Societatea cu Răspundere Limitată "COMPANIA DE ASISTENȚĂ TEHNICĂ ȘI CONSULTANȚĂ"

MD · COMPANY · INCORPORATED 2016-08-09
KYBE ID: MD-1016600024536 · 1016600024536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "COMPANIA DE ASISTENȚĂ TEHNICĂ ȘI CONSULTANȚĂ"
md_companies
1016600024536
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-08-09
md_companies
2018-08-30
md_companies
MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Decebal, 1A
md_companies

Connections

7 links
Shared operator — likely the same administrator
CCAT PROJECT MANAGEMENT SRLShared officer / director · 8 share thisKVB CONSULTING & ENGINEERING S.R.L.Shared officer / director · 8 share thisCCAT SOLUTION GRUP SRLShared officer / director · 8 share thisRS ACTIVE S.R.L.Shared officer / director · 8 share thisCCAT RESPONSABILITATE DE MEDIU S.R.L.Shared officer / director · 8 share thisACORDO ICSM SRLShared officer / director · 8 share thisTECHNICAL BLUEPRINT S.R.L.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
CIOBANU NATALIAadministrator—MD registry
CIOBANU NATALIAfounder—MD registry
STAN ZAMFIR-RĂZVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 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