DOSSIERS / SOCIETATE CU RASPUNDERE LIMITATA "S.V."
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Company dossier

SOCIETATE CU RASPUNDERE LIMITATA "S.V."

MD · COMPANY · INCORPORATED 1994-01-06
KYBE ID: MD-286893 · 286893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATE CU RASPUNDERE LIMITATA "S.V."
md_companies
286893
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liquidated
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Societate cu răspundere limitată
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1994-01-06
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2001-07-11
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MD-3420, HÎNCEȘTI, CĂRPINENI, Krupskaia, 25
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Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DOVAX-TRANS"Shared officer / director · 11 share thisVINAGA RESIDENCE S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ROMALIV-COM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată VV-ALIANCEShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VEROBLAG INVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRANSGAZ"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VEROBLAG TRADING UNION"Shared officer / director · 11 share thisVEROBLAG INVEST S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SOGLAS INVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MV NOBIL"Shared officer / director · 11 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
SPINU IONadministrator—MD registry
SOPINU IONfounder—MD registry
VINAGA MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 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