DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VALUX"
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Company dossier

Societatea cu Răspundere Limitată "VALUX"

MD · COMPANY · INCORPORATED 1992-09-03
KYBE ID: MD-1019600037632 · 1019600037632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VALUX"
md_companies
1019600037632
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
1992-09-03
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2020-01-14
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MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Gavriil Bănulescu-Bodoni, 45
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Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FEEL GOOD TRAVEL"Shared registered address · 8 share thisFIRMA "NETINFO" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "HAZALMGATE"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ACO SERVICE ELECTRO"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "VICTORIA VM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "HAZELFARM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ADM CONCEPT"Shared registered address · 8 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
SURAKI VEACESLAVadministrator—MD registry
LUCHIN MIHAILfounder—MD registry
SURAKI VEACESLAVfounder—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