DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MODERN"
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Company dossier

Societatea cu Răspundere Limitată "MODERN"

MD · COMPANY · INCORPORATED 1993-10-25
KYBE ID: MD-1018605001152 · 1018605001152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MODERN"
md_companies
1018605001152
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-10-25
md_companies
2018-08-13
md_companies
MD-3401, HÎNCEȘTI, mun. Hîncești, A. Pușkin, 9
md_companies

Connections

9 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "ȘENDREA ELENA MIHAIL S. CÎRNĂȚENII NOI"Shared officer / director · 2 share thisgray project s.r.o.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "NICOLAI RUSU"Shared officer / director · 9 share thisÎntreprinderea Individuală "RUSSU NICOLAI"Shared officer / director · 9 share thisMICHALKO s.r.o.Shared officer / director · 9 share thisLOCALPRODUCT s.r.o.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TAXIPARC"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"Shared officer / director · 9 share thisSocietatea Comercială "EXPRES-TEST-AUTO" S.R.L.Shared officer / director · 9 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

4 people
NameRoleFromSource
BORZIN ELENAadministrator—MD registry
BORZIN ELENAfounder—MD registry
DIMITRIEV MARIAfounder—MD registry
RUSSU NICOLAIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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