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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "ALEGIA"

MD · COMPANY · INCORPORATED 1994-06-06
KYBE ID: MD-1526918 · 1526918 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSOCIETATEA CU RASPUNDERE LIMITATA "ALEGIA"

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Registration1526918

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1994-06-06

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Dissolved2001-03-14

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Registered addressMD-7402, TARACLIA, TARACLIA, Cotovschi, 5, ap.(of.) 57

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Connections

2 links

Shared operator — likely the same administrator

SOCIETATEA CU RASPUNDERE LIMITATA "ALISUM"Shared officer / director · 3 share this SOCIETATEA CU RASPUNDERE LIMITATA "LOTLAN"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

3 people

Name	Role	From	Source
BACIU IVAN	administrator	—	MD registry
BACIU IVAN	founder	—	MD registry
UZUN MIHAIL	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2001-03-14Dissolved / struck off