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

Societatea cu Răspundere Limitată "COMPANIA EUROENERGO"

MD · COMPANY · INCORPORATED 1997-09-25
KYBE ID: MD-1003600056542 · 1003600056542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "COMPANIA EUROENERGO"
md_companies
1003600056542
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-09-25
md_companies
2025-11-27
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 1, ap.(of.) 157
md_companies

Connections

23 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "EGO" Societatea cu Răspundere LimitatăShared officer / director · 4 share thisCasa de Comerț "CIMENT-IMPEX" Societate cu Răspundere LimitatăShared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NITACOR"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "FLAURA-INT"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIANGLE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ANSTIX"Shared registered address · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "FLAURA-INT"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "MANIX GRUP"Shared registered address · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NITACOR"Shared registered address · 5 share thisSocietate cu Răspundere Limitată "MANUSCRIPT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VA-BANK"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CONTACT-M"Shared officer / director · 6 share thisASOCIATIA "FRAMEX"Shared officer / director · 6 share thisFirma "FOIȘOR" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "STUDENTCOM"Shared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/MD-1003600056542/network.

People with significant control

4 people
NameRoleFromSource
ANEAICHIN NICOLAEadministrator—MD registry
ANEAICHIN SERGHEIfounder—MD registry
CLIMENCOV VICTORfounder—MD registry
ȘIPITCA ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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