DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "REAL"
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Company dossier

Societatea cu Răspundere Limitată "REAL"

MD · COMPANY · INCORPORATED 1993-06-11
KYBE ID: MD-1018606003153 · 1018606003153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "REAL"
md_companies
1018606003153
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-06-11
md_companies
2018-12-20
md_companies
MD-5401, REZINA, or. Rezina, Mihai Eminescu, 2
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Connections

15 links
Shared operator — likely the same administrator
COOPERATIVA AGRICOLĂ DE PRODUCȚIE SI CONSUM "VETMEJA"Shared officer / director · 3 share thisASOCIATIA DE GOSPODARU TARANESTI "SPICUSOR-OTAC"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CONSBURG"Shared registered address · 4 share thisFirma "SEMATRUS" Societate cu Răspundere LimitatăShared registered address · 4 share thisSocietatea cu Răspundere Limitată "DAIRY FARM COMPANY"Shared registered address · 4 share thisANCODANIDE SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CORFEL SOLUTIONS"Shared officer / director · 11 share thisMARVELEX SRLShared officer / director · 11 share thisVESPER COM SRLShared officer / director · 11 share thisTurism si Agrement C.F.R. SAShared officer / director · 11 share thisBroker de Asigurare-Reasigurare "ROYAL BROKER" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROMELEAG VD"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "KOR-GRUP"Shared officer / director · 11 share thisÎntreprinzător Individual "CREȚU CORNELIU"Shared officer / director · 11 share thisGospodăria Țărănească "CREȚU CORNELIU GHEORGHE" din satul Mirești, raionul HînceștiShared officer / director · 11 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
SOCOL TAMARAadministrator—MD registry
CHIBERCEA BORISfounder—MD registry
CREȚU CORNELIUfounder—MD registry
SOCOL TAMARAfounder—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