DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGROMFAMILY"
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Societatea cu Răspundere Limitată "AGROMFAMILY"

MD · COMPANY · INCORPORATED 2017-09-27
KYBE ID: MD-1017602010332 · 1017602010332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AGROMFAMILY"
md_companies
1017602010332
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-09-27
md_companies
2024-03-14
md_companies
MD-3100, BĂLȚI, mun. Bălți, Sucevița, 19
md_companies

Connections

5 links
Shared operator — likely the same administrator
LUX ROM PACK S.R.L.Shared officer / director · 6 share thisAIDA STYLE S.R.L.Shared officer / director · 6 share thisELENVAR COM SRLShared officer / director · 6 share thisÎntreprinderea Individuală "ELENA OJOG"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALSEM"Shared officer / director · 6 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
OJOG ELENAadministrator—MD registry
OJOG ELENAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off