DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NIUSGAL-25"
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Company dossier

Societatea cu Răspundere Limitată "NIUSGAL-25"

MD · COMPANY · INCORPORATED 1995-11-07
KYBE ID: MD-1023600048628 · 1023600048628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NIUSGAL-25"
md_companies
1023600048628
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-11-07
md_companies
2024-02-21
md_companies
MD-3701, STRĂȘENI, mun. Strășeni, Mihai Eminescu, 96
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "STARAS ALEXANDRU"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "FLUG"Shared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"Shared officer / director · 3 share thisFIRMA "VIANTALEXIM" S.R.L.Shared officer / director · 3 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

5 people
NameRoleFromSource
STARÎȘ ALEXANDRUadministrator—MD registry
GROZA SVETLANAfounder—MD registry
LOZA ALIONAfounder—MD registry
ROȘCA NICOLAEfounder—MD registry
STARÎȘ ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 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