DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGMEC"
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Company dossier

Societatea cu Răspundere Limitată "MAGMEC"

MD · COMPANY · INCORPORATED 2003-02-13
KYBE ID: MD-1003600019147 · 1003600019147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MAGMEC"
md_companies
1003600019147
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-02-13
md_companies
2016-12-27
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 9
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinzător Individual "CHIRICĂ IGOR"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ELEVATEXPO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CARIERA NORD"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BELVILCOM"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "INFRA - SERVICE"Shared registered address · 7 share thisSocietatea Comercială "INDART" S.R.L.Shared registered address · 7 share thisÎntreprinderea Mixtă Moldo-Bulgară "FRIGOPROD INTERNATIONAL" S.R.L.Shared registered address · 7 share thisSocietatea Comercială "CASADAVA" S.R.L.Shared registered address · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SABAR-COM"Shared registered address · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "777 ȘI C"Shared registered address · 7 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
CHIRICA IGORadministrator—MD registry
BOSTAN NICOLAEadministrator provizoriu—MD registry
CHIRICA IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 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