DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARKETING ONE"
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Company dossier

Societatea cu Răspundere Limitată "MARKETING ONE"

MD · COMPANY · INCORPORATED 2018-02-22
KYBE ID: MD-1018600008097 · 1018600008097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MARKETING ONE"
md_companies
1018600008097
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-02-22
md_companies
2024-04-16
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 14/1, ap.(of.) 92
md_companies

Connections

5 links
Shared operator — likely the same administrator
ILEINA THE TAILOR S.R.L.Shared officer / director · 6 share thisOLICOL IMPEX SRLShared officer / director · 6 share thisYARD COM SRLShared officer / director · 6 share thisSocietatea Comercială "TELPIRA-SERVICE" S.R.L.Shared officer / director · 6 share thisANFLORENA PREST SRLShared 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
RAȚA ELENAadministrator—MD registry
RAȚA ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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