KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "SINUS"

MD · COMPANY · INCORPORATED 1996-07-26
KYBE ID: MD-1017611003163 · 1017611003163 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "SINUS"

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Registration1017611003163

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1996-07-26

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Dissolved2017-10-05

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Registered addressMD-6101, Uta Găgăuzia, or. Ceadîr-Lunga, Gh. Sîrtmaci, 97

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Connections

3 links

Shared operator — likely the same administrator

NADA PURPLE MEDIA S.R.L.Shared officer / director · 4 share this SMART MEGASTRUCT S.R.L.Shared officer / director · 4 share this VLC ONLINE 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

5 people

Name	Role	From	Source
DAN VLADIMIR	administrator	—	MD registry
BAHANOV SERGHEI	founder	—	MD registry
DAN VLADIMIR	founder	—	MD registry
SÎRTMACI NICOLAI	founder	—	MD registry
STAMOV IVAN	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2017-10-05Dissolved / struck off