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Company dossier

Societatea cu Răspundere Limitată "EXCELLENT ESTATE"

MD · COMPANY · INCORPORATED 2017-07-13
KYBE ID: MD-1017605003986 · 1017605003986 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "EXCELLENT ESTATE"

md_companies

Registration1017605003986

md_companies

Statusliquidated

md_companies

TypeSocietate cu răspundere limitată

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Incorporated2017-07-13

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Dissolved2024-06-06

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Registered addressMD-6301, LEOVA, or. Leova, Mitropolit Dosoftei, 10, ap.(of.) 2

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Companies at this address

2 total

Întreprinderea Individuală "FEMIDA-TIMOFTI"liquidated

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "FEMIDA-TIMOFTI"Shared registered address · 2 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

Name	Role	From	Source
TIMOFTI VICTOR	administrator	—	MD registry
TIMOFTI VICTOR	founder	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2024-06-06Dissolved / struck off