DOSSIERS / SOCIETATEA COMERCIALĂ "MALIOBS-LUX" S.R.L.
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Company dossier

Societatea Comercială "MALIOBS-LUX" S.R.L.

MD · COMPANY · INCORPORATED 2006-10-25
KYBE ID: MD-1002600022326 · 1002600022326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "MALIOBS-LUX" S.R.L.
md_companies
1002600022326
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2006-10-25
md_companies
2019-08-23
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Asachi Gh., 53/1, ap.(of.) 22
md_companies

Connections

6 links
Shared operator — likely the same administrator
FARMACIA "RUBIA" S.R.L.Shared officer / director · 3 share thisFirma Comercială de Producție "DALAS" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GRADIENT PARTNERS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "XY PARTNERS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GRADIENT CONSULTING"Shared officer / director · 5 share thisÎntreprinzător Individual "MELNICIUC OLGA"Shared officer / director · 5 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

2 people
NameRoleFromSource
MELNICIUC ALEXEIadministrator—MD registry
MELNICIUC OLGAfounder—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