KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "ÎNĂLȚAREA"

MD · COMPANY · INCORPORATED 1996-12-10
KYBE ID: MD-1018606003267 · 1018606003267 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "ÎNĂLȚAREA"

md_companies

Registration1018606003267

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1996-12-10

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Dissolved2018-12-20

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Registered addressMD-5401, REZINA, or. Rezina, 27 August, 18/a

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Companies at this address

20 total

Connections

1 link

Shared operator — likely the same administrator

Firma "GRINEA" S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
BURLAC CLARA	administrator	—	MD registry
BEȘLEAGA GALINA	founder	—	MD registry
BURLAC CLARA	founder	—	MD registry
LUJAN MARGARITA	founder	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-20Dissolved / struck off