DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "LACUST"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "LACUST"

MD · COMPANY · INCORPORATED 1996-04-10
KYBE ID: MD-747290 · 747290 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "LACUST"
md_companies
747290
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-04-10
md_companies
1996-09-25
md_companies
MD-2002, CHIȘINĂU, BOTANICA CHIȘINĂU, Așhabad, 20
md_companies

Connections

8 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "MISIUNE"Shared officer / director · 9 share thisFirma "GHEPARD PLUS" S.R.L.Shared officer / director · 9 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AVA-PRIMA" S.R.L.Shared officer / director · 9 share thisFIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 9 share thisCASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAUF"Shared officer / director · 9 share thisFirma "ALITAIR" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORAVA-COM"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

3 people
NameRoleFromSource
ONOFREI ARTURadministrator—MD registry
MOCREAC ALEXANDRUfounder—MD registry
ONOFREI ARTURfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off