DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "MONBLANC"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "MONBLANC"

MD · COMPANY · INCORPORATED 1997-03-21
KYBE ID: MD-1512918 · 1512918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "MONBLANC"
md_companies
1512918
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-03-21
md_companies
2001-04-05
md_companies
MD-7401, TARACLIA, TARACLIA, Marx Karl, 60
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ZDRAVI-FARM"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "VLADIMIR CAVLAC" IN PROCES DE LICHShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "STAHIS"Shared officer / director · 4 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

3 people
NameRoleFromSource
CAVLAC VLADIMIRadministrator—MD registry
CASANDRAC PETRUfounder—MD registry
CAVLAC VLADIMIRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off