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

Societatea cu Răspundere Limitată "TRENTON"

MD · COMPANY · INCORPORATED 2000-07-11
KYBE ID: MD-1018600040006 · 1018600040006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRENTON"
md_companies
1018600040006
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-07-11
md_companies
2018-11-28
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 11/2, ap.(of.) 35
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "MC"Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "MIHAI COSTIN-VALENTINA"Shared officer / director · 10 share thisÎntreprinzător Individual "COSTIN MIHAIL"Shared officer / director · 10 share thisÎntreprinderea Individuală "MIHAI COSTIN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COSWAM - ART"Shared officer / director · 10 share thisÎntreprinderea Individuală "COSTIN MIHAIL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MCP DESIGN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "KRAWLER WEB AGENCY"Shared officer / director · 10 share thisÎntreprinderea Individuală "DUMBRAVA-COSTIN"Shared officer / director · 10 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
COSTIN MIHAILadministrator—MD registry
COSTIN MIHAILfounder—MD registry
STURZA VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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