DOSSIERS / SOCIETATEA PE ACȚIUNI "CLAUDIUS"
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Company dossier

Societatea pe Acțiuni "CLAUDIUS"

MD · COMPANY · INCORPORATED 1996-03-29
KYBE ID: MD-1003600108614 · 1003600108614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "CLAUDIUS"
md_companies
1003600108614
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liquidated
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Societate pe acţiuni de tip închis
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1996-03-29
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2020-03-17
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MD-2003, mun. Chișinău, or. Durlești, Vladimirescu Tudor, 7
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.P.MAZUR"Shared officer / director · 8 share thisSocietate Comercială "BT-ANGRO" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "MODERN PROIECT" S.R.L.Shared officer / director · 8 share thisGeopart AD s.r.o.Shared officer / director · 8 share thisMIRTAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisМазур ІринаShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MADEVI-STARS"Shared officer / director · 8 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

1 people
NameRoleFromSource
MAZUR IRINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off