DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VERIGA"
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Company dossier

Societatea cu Răspundere Limitată "VERIGA"

MD · COMPANY · INCORPORATED 1996-06-25
KYBE ID: MD-1019605002662 · 1019605002662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VERIGA"
md_companies
1019605002662
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-06-25
md_companies
2020-02-07
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 62, ap.(of.) 59
md_companies

Connections

18 links
Shared operator — likely the same administrator
FIRMA COMERTIALA DE PRODUCTIE "SOS" SRLShared officer / director · 3 share thisCooperativa de Producție "TEMELIA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CALLIOPE JOBS"Shared officer / director · 4 share thisÎntreprinderea Individuală "STURZA VALENTINA"Shared officer / director · 4 share thisÎntreprinderea Individuală "GALINA MIRONOVA"Shared officer / director · 4 share thisÎntreprinderea Individuală "MIRONOVA GALINA"Shared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VITEZA CEASTFED"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SELESTES"Shared officer / director · 4 share thisÎntreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORISADA"Shared officer / director · 11 share thisVALGAB COMPANY SRLShared officer / director · 11 share thisVALGAB TRUST SRLShared officer / director · 11 share thisVALGAB CONSTRUCT SRLShared officer / director · 11 share thisÎntreprinderea Mixtă "VAMIVA-COM" S.R.L.Shared officer / director · 11 share thisVALGAB INVEST SRLShared 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.

Showing 15 of 18 — full graph via /v1/entities/MD-1019605002662/network.

People with significant control

5 people
NameRoleFromSource
SEREBRENICOV BORISadministrator—MD registry
CIAPCHIN VALERIUfounder—MD registry
MIRONOVA GALINAfounder—MD registry
SEREBRENICOV BORISfounder—MD registry
STURZA VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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