DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RESPECTIV-STANDART"
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Company dossier

Societatea cu Răspundere Limitată "RESPECTIV-STANDART"

MD · COMPANY · INCORPORATED 1992-06-25
KYBE ID: MD-1018602016674 · 1018602016674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RESPECTIV-STANDART"
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1018602016674
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liquidated
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Societate cu răspundere limitată
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1992-06-25
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2019-04-09
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MD-3100, BĂLȚI, mun. Bălți, Karl Marx, 39
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "COVALCIUC MIHAIL"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CAMILEN-GRUP"Shared officer / director · 3 share thisSOCIETATEA COMERCIALĂ "ANGRO-GUZUN" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "BRIGOLEX-COM" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "TAVI GUZUN"Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "EXALTA" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "SAF.F.& CO" S.R.L.Shared officer / director · 6 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
COVALCIUC MIHAILadministrator—MD registry
COVALCIUC MIHAILfounder—MD registry
GUZUN OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off