DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "MERCURII-3"
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SOCIETATEA CU RASPUNDERE LIMITATA "MERCURII-3"

MD · COMPANY · INCORPORATED 1994-09-29
KYBE ID: MD-1003602008408 · 1003602008408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "MERCURII-3"
md_companies
1003602008408
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-09-29
md_companies
2002-10-17
md_companies
MD-4916, GLODENI, CIUCIULEA
md_companies

Companies at this address

11 total
INTREPRINDEREA INDIVIDUALA "ADRIANA"-ANITIIliquidatedINTREPRINDEREA INDIVIDUALA "ALIANTA-LEANU"liquidatedINTREPRINDEREA INDIVIDUALA "ALINA"-GHERVASliquidatedINTREPRINDEREA INDIVIDUALA "ARIPA DE AUR-CEBOTARI"liquidatedINTREPRINDEREA INDIVIDUALA "LILIA CALISTRU"liquidatedINTREPRINDEREA INDIVIDUALA "SPECTRU-GRIJUC"liquidatedINTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA COBZARI" IN PROCES DE LICHliquidatedSocietatea cu Răspundere Limitată POLIMARI-FAMILYactiveSOCIETATEA PE ACTIUNI "CIUCIULEA"liquidated

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CORPORATION CONSTRUCT M"Shared officer / director · 8 share thisMONDIAL TOBACCO SRLShared officer / director · 8 share thisASITO KAPITAL SAShared officer / director · 8 share thisSocietatea Comercială "ELIT-CENTAUR" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "G.I.NAFORNIȚA"Shared officer / director · 8 share thisFIRMA "MARCELINO" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "CENTRUL TOC" Societate cu Răspundere LimitatăShared 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

3 people
NameRoleFromSource
NAFORNITA GHEORGHEadministrator—MD registry
NAFORNITA GHEORGHEfounder—MD registry
NAFORNITA TAMARAfounder—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