DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RFA EXPRESS"
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Societatea cu Răspundere Limitată "RFA EXPRESS"

MD · COMPANY · INCORPORATED 2018-11-27
KYBE ID: MD-1018600048677 · 1018600048677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RFA EXPRESS"
md_companies
1018600048677
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-11-27
md_companies
2024-07-16
md_companies
MD-2011, mun. Chișinău, or. Codru, Costiujeni, 10, ap.(of.) 37
md_companies

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ENIDEC CONSTRUCT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "G.V.-QUALITY ROOF"Shared officer / director · 8 share thisCOMPLEANNO S.R.L.Shared officer / director · 8 share thisÎntreprinderea Municipală "MEZCAR"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată IMPORT-LISTShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALVICVIT-GRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FLIX CONSTRUCT"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LURS ASSET"Shared officer / director · 10 share thisÎntreprinderea Individuală "LORA-URSU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELMOB-CAPITAL"Shared officer / director · 10 share thisFIRMA "PICO" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 10 share thisROOFART R.W.S. SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "BRAVO INTERNATIONAL GROUP" S.R.L.Shared officer / director · 10 share thisFIRMA DE PRODUCTIE SI COMERȚ "TECRON" S.R.L.Shared officer / director · 10 share thisROOFART SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/MD-1018600048677/network.

People with significant control

3 people
NameRoleFromSource
URSU ILARIONadministrator—MD registry
GUTIUM VICTORfounder—MD registry
ȚÎBRIGAN VITALIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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