DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GAUF"
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Company dossier

Societatea cu Răspundere Limitată "GAUF"

MD · COMPANY · INCORPORATED 1994-03-30
KYBE ID: MD-1018600014012 · 1018600014012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GAUF"
md_companies
1018600014012
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-03-30
md_companies
2018-07-11
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Iuri Gagarin bd., 1/8
md_companies

Connections

8 links
Shared operator — likely the same administrator
Firma "ALITAIR" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MISIUNE"Shared officer / director · 9 share thisCASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LACUST"Shared officer / director · 9 share thisFIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 9 share thisFirma "GHEPARD PLUS" S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORAVA-COM"Shared officer / director · 9 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AVA-PRIMA" S.R.L.Shared 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
MOCREAC ALEXANDRUadministrator—MD registry
MOCREAC ALEXANDRUfounder—MD registry
RADCENCO ANATOLIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off