DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EVIRUSTIMOB"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "EVIRUSTIMOB"

MD · COMPANY · INCORPORATED 2017-12-21
KYBE ID: MD-1017606010972 · 1017606010972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "EVIRUSTIMOB"
md_companies
1017606010972
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-12-21
md_companies
2025-04-04
md_companies
MD-5401, REZINA, or. Rezina, M. Eminescu, 14, ap.(of.) 6
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "FRANEG" S.R.L.Shared officer / director · 3 share thisGospodăria Țărănească "NEGURA OLEG ȘTEFAN"Shared officer / director · 3 share thisFirma de Producție "CONSTRUCTORUL" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisGospodăria Țărănească "RACU NICOLAE ION"Shared officer / director · 9 share thisANIVERSARII IMOBILIARE S.R.L.Shared officer / director · 9 share thisRAMICO SRLShared officer / director · 9 share thisGAMBRINUS SRLShared officer / director · 9 share thisUKU SERVICII S.R.L.Shared officer / director · 9 share thisMIXT FELIX SRLShared officer / director · 9 share thisGospodăria Țărănească "RACU NICOLAE" din s. Copăceni, raionul SîngereiShared officer / director · 9 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
RACU NICOLAEadministrator—MD registry
RACU NICOLAEfounder—MD registry
NEGURĂ OLEGlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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