DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IUNITEL-GRUP"
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Company dossier

Societatea cu Răspundere Limitată "IUNITEL-GRUP"

MD · COMPANY · INCORPORATED 2000-02-04
KYBE ID: MD-1004600031324 · 1004600031324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IUNITEL-GRUP"
md_companies
1004600031324
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2000-02-04
md_companies
2023-09-07
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 21/1, ap.(of.) 107
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MONTEVIDEIA"Shared officer / director · 2 share thisFIREWOOD HOLDINGS LIMITEDShared officer / director · 4 share thisSILVER BOX TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share thisSOLEBAXO LIMITEDShared officer / director · 4 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
GHECEV IVANadministrator—MD registry
GHECEV IVANfounder—MD registry
GUȘAN VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off