DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ILIANDR"
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Company dossier

Societatea cu Răspundere Limitată "ILIANDR"

MD · COMPANY · INCORPORATED 1997-08-29
KYBE ID: MD-1003609014824 · 1003609014824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ILIANDR"
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1003609014824
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liquidated
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Societate cu răspundere limitată
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1997-08-29
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2018-02-08
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MD-3601, UNGHENI, mun. Ungheni, Națională, 17
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Companies at this address

15 total
Întreprinderea Individuală "LENUȘ-POPESCU"liquidatedOrganizația de Creditare Nebancară "MOLINVEST GROUP" Societate cu Răspundere LimitatăactiveSocietatea Comercială "ACORTAMEX" S.R.L.activeSocietatea Comercială "ANDMAXCOM" S.R.L.activeSocietatea Comercială "MAXIMCON" S.R.L.activeSocietatea Comercială "UNIVERSAL-IMPEX" S.R.L.liquidatedSocietatea cu Răspundere Limitată "ALPHA TRAVEL"activeSocietatea cu Răspundere Limitată "AQUADELANO"liquidatedSocietatea cu Răspundere Limitată "BELTAMAUR"activeSocietatea cu Răspundere Limitată "DYNAMIC ALLOY ENGINEERING"activeSocietatea cu Răspundere Limitată "PORANA-COM"activeSocietatea cu Răspundere Limitată "SHOT ALLOYS INNOVATION"activeSocietatea cu Răspundere Limitată "UNICPHOENIX"activeSocietatea în Nume Colectiv "LIDER-GROSU"active

Connections

8 links
Shared operator — likely the same administrator
Societatea Comercială "PRONORMA B&C" S.R.L.Shared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MODISANTA"Shared officer / director · 3 share thisFLOINCO SRLShared officer / director · 7 share thisBEST VDM TEAM S.R.L.Shared officer / director · 7 share thisINASILV COM SRLShared officer / director · 7 share thisYANIS VALI ROMARIO S.R.L.Shared officer / director · 7 share thisALPHA 2002 SRLShared officer / director · 7 share thisALEXANDRA INTERNATIONAL SERVICE 2000 SRLShared officer / director · 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

5 people
NameRoleFromSource
JOACĂBINE ILIEadministrator—MD registry
BEREGOI SERGIUfounder—MD registry
GHIȚA VALENTINAfounder—MD registry
JOACĂBINE ILIEfounder—MD registry
SALCUȚAN ANDREIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off