DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BUSINESS-COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "BUSINESS-COMPANY"

MD · COMPANY · INCORPORATED 2017-11-29
KYBE ID: MD-1017602017814 · 1017602017814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BUSINESS-COMPANY"
md_companies
1017602017814
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-11-29
md_companies
2020-02-07
md_companies
MD-3100, BĂLȚI, mun. Bălți, Mihai Viteazul, 42
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ETALON GRAND COMPANY"Shared registered address · 3 share thisAsociația de Proprietari din Condominiu "A0300-0130"Shared registered address · 3 share thisUNIC VISCOM SRLShared officer / director · 4 share thisOLMADICI SRLShared officer / director · 4 share thisCIULEI IMPEX SRLShared officer / director · 4 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
CIULEI IONadministrator—MD registry
CIULEI IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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