DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LEMNPROD"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "LEMNPROD"

MD · COMPANY · INCORPORATED 1998-01-19
KYBE ID: MD-1002600023367 · 1002600023367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LEMNPROD"
md_companies
1002600023367
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-01-19
md_companies
2021-11-30
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 16, ap.(of.) 13
md_companies

Connections

3 links
Shared operator — likely the same administrator
Cooperativa de Întreprinzător de Prestări Servicii "CUCOARA AGROSERVICE"Shared officer / director · 4 share thisSocietatea Comercială "MOGÎLDEA SERVICE" S.R.L.Shared officer / director · 4 share thisÎntreprinzător Individual "MOGÎLDEA MIHAIL"Shared officer / director · 4 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

4 people
NameRoleFromSource
MOGÎLDEA MIHAILadministrator—MD registry
IVANCENCO VLADIMIRfounder—MD registry
MOGÎLDEA MIHAILfounder—MD registry
MOGÎLDEA RAISAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off