DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"

MD · COMPANY · INCORPORATED 1993-10-07
KYBE ID: MD-95442 · 95442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"
md_companies
95442
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liquidated
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Societate cu răspundere limitată
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1993-10-07
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1996-01-16
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MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 5/1
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Connections

10 links
Shared operator — likely the same administrator
SOCIETATE CU RASPUNDERE LIMITATA "LEVAL INTERNATIONAL"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ORHEI-EXIM"Shared officer / director · 3 share thisGospodăria Țărănească (de fermier) "ȚĂRNĂ SERGHEI"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "IN-ICE FRUITS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DICOVEX"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared registered address · 6 share thisSOCIETATEA PE ACTIUNI "CONCORDIA"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COMTI SERVICE"Shared registered address · 6 share thisCOMPANIA COMERCIALA DE PRODUCERE "LEKO" S.R.L.Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TASCOM"Shared registered address · 6 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
TARNA SERGHEIadministrator—MD registry
COVTUNEAC VALENTINfounder—MD registry
TARNA SERGHEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off