DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TREI FECIORI"
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Company dossier

Societatea cu Răspundere Limitată "TREI FECIORI"

MD · COMPANY · INCORPORATED 2018-11-16
KYBE ID: MD-1018600047522 · 1018600047522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TREI FECIORI"
md_companies
1018600047522
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-11-16
md_companies
2025-02-01
md_companies
MD-2091, mun. Chișinău, or. Sîngera, Ștefan cel Mare, 1
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinzător Individual "IVASCO ALA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DOI FRAȚI AGA"Shared officer / director · 3 share thisReprezentanța Societății cu Răspundere Limitată "AGENȚIA DE OCUPAȚII TEMPORARE"Shared officer / director · 3 share thisTEHNO-BLOC SRLShared officer / director · 3 share thisÎntreprinzător Individual "IVASCO ALA"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "DOI FRAȚI AGA"Shared registered address · 4 share thisÎntreprinderea Individuală "ANA IVASICO"Shared registered address · 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

2 people
NameRoleFromSource
IVASCO ALAadministrator—MD registry
AGA VICTORfounder—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