DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TEGHI-TRANS"
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Company dossier

Societatea cu Răspundere Limitată "TEGHI-TRANS"

MD · COMPANY · INCORPORATED 1998-10-09
KYBE ID: MD-1019600038237 · 1019600038237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TEGHI-TRANS"
md_companies
1019600038237
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-10-09
md_companies
2020-02-06
md_companies
MD-2003, mun. Chișinău, or. Durlești, Bisericii, 1, ap.(of.) 4
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "G.V. & CO"Shared officer / director · 2 share thisCENTRUL ORNITOLOGIC "SALVAȚI NATURA" S.R.L.Shared officer / director · 6 share thisALBERTO COMP SRLShared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "SPICOM" SRLShared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "FRASINOX-PLUS"Shared officer / director · 6 share thisFIRMA "SANISAN-LUX" S.R.LShared 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

4 people
NameRoleFromSource
CÂRCIUMARU EUGENIUadministrator—MD registry
BUZGAN GRIGORIfounder—MD registry
CÂRCIUMARU EUGENIUfounder—MD registry
SAVA ELENAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off