DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "UNGHERAS & CO"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "UNGHERAS & CO"

MD · COMPANY · INCORPORATED 1996-09-12
KYBE ID: MD-1037556 · 1037556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "UNGHERAS & CO"
md_companies
1037556
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-09-12
md_companies
1999-11-22
md_companies
MD-3501, ORHEI, ORHEI, Eminescu M. bd., 3
md_companies

Connections

9 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ROMANITA"Shared registered address · 2 share thisFERMA VOX S.R.L.Shared officer / director · 9 share thisALSIRA & PARTNERS SRLShared officer / director · 9 share thisFLORIS COSMETIC SRLShared officer / director · 9 share thisGIRO ENGENHARIA LTDAShared officer / director · 9 share thisAUTO ROMAN SLV '90 S.R.L.Shared officer / director · 9 share thisDANIEL SLY TAXI S.R.L.Shared officer / director · 9 share thisTRANS ROTMAN SRLShared officer / director · 9 share thisÎntreprinderea Individuală "S.V.ROMAN"Shared officer / director · 9 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

1 people
NameRoleFromSource
ROMAN SILVIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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