DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "MLYN-RUBEJ" S.R.L.
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Întreprinderea cu Capital Străin "MLYN-RUBEJ" S.R.L.

MD · COMPANY · INCORPORATED 2003-12-03
KYBE ID: MD-1003600103402 · 1003600103402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "MLYN-RUBEJ" S.R.L.
md_companies
1003600103402
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-12-03
md_companies
2019-04-08
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Aerodromului, 11/2
md_companies

Connections

9 links
Shared operator — likely the same administrator
Asociația de Proprietari din Condominiu "A0150-0028"Shared registered address · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BOSCOLINO STUDIO"Shared registered address · 5 share thisÎntreprindere Individuală "LISNIC VIORICA"Shared registered address · 5 share thisÎntreprinderea Individuală "RÎBALOV ANDREI"Shared registered address · 5 share thisFirma de Producție "ALAN" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "EMONEY-PRIM" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CALITON PRIM"Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "PLASTPLUS VM" S.R.L.Shared officer / director · 6 share thisFirma de Producție și Comerț "NERUD-SERVICE" S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
PREADCA ANDREIadministrator—MD registry
DLINNYY SERGIYfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off