DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BURSABUS"
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Societatea cu Răspundere Limitată "BURSABUS"

MD · COMPANY · INCORPORATED 2020-07-22
KYBE ID: MD-1020600023000 · 1020600023000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BURSABUS"
md_companies
1020600023000
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2020-07-22
md_companies
2025-04-17
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Dosoftei, 87, ap.(of.) 17
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "UNBEATEN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TAXI FINE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "WEBTOP SOLUTIONS"Shared officer / director · 5 share thisV.SYSTEMS SRLShared officer / director · 5 share thisPINKI MUSIC S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată MUZECO ARTShared officer / director · 10 share thisNORD-VEST DEVELOPMENT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMASO LOGISTICS"Shared officer / director · 10 share thisDASBUILD S.R.L.Shared officer / director · 10 share thisHESSCAR MOL SRLShared officer / director · 10 share thisMANOR HOTELS S.R.L.Shared officer / director · 10 share thisEUROLASHING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "STAGE MUSIC"Shared officer / director · 10 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

6 people
NameRoleFromSource
BUGA DRAGOȘadministrator—MD registry
LEVIȚCHI ALEXEIadministrator—MD registry
VIDRAȘCU LUCIANadministrator—MD registry
BUGA DRAGOȘfounder—MD registry
LEVIȚCHI ALEXEIfounder—MD registry
VIDRAȘCU LUCIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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