DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CREARE"
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Company dossier

Societatea cu Răspundere Limitată "CREARE"

MD · COMPANY · INCORPORATED 1993-02-04
KYBE ID: MD-1018600014344 · 1018600014344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CREARE"
md_companies
1018600014344
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liquidated
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Societate cu răspundere limitată
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1993-02-04
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2018-07-09
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 6
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Connections

10 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA DE STAT "ATELIERUL DE PRODUCȚIE ȘI ERGOTERAPIE DE PE LÎNGA SPITALUL CLINIC DE PSIHIATRIE"Shared officer / director · 2 share thisINTERCOMSERV IMPEX SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LEOVIC ENGINEERING"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BILVOCOM"Shared officer / director · 4 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "TORONDOR" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "BONDARENCO VICTOR"Shared officer / director · 7 share thisSocietate cu Răspundere Limitată "DALCOM-PROD"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DULCIARTUR"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "ALEN DE VITT-BONDARENCO"Shared officer / director · 7 share thisSocietatea pe Acțiuni Științifică și Introducere în Producție "BRIZ"Shared officer / director · 7 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
NameRoleFromSource
BULGAR VEACESLAVadministrator—MD registry
BONDARENCO LIUDMILAfounder—MD registry
BONDARENCO VICTORfounder—MD registry
BULGAR NINAfounder—MD registry
BULGAR VEACESLAVfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off