DOSSIERS / SOCIETATEA COMERCIALĂ "ASPENDOS - COM" S.R.L.
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Societatea Comercială "ASPENDOS - COM" S.R.L.

MD · COMPANY · INCORPORATED 2004-07-05
KYBE ID: MD-1004600045770 · 1004600045770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "ASPENDOS - COM" S.R.L.
md_companies
1004600045770
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-07-05
md_companies
2020-11-25
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 90/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
FONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-BON" S.A.activeFONDUL DE INVESTIȚII DE TIP NEMUTUAL NESPECIALIZAT "EXITON-INVEST" S.AactiveFONDUL DE INVESTIȚII NEMUTUAL NESPECIALIZAT "INTERINVEST-PLUS" S.A.activeSOCIETATEA COMERCIALĂ "ACTAST" S.R.L.activeSocietatea Comercială "GUNEL COM" S.R.L.activeSocietatea Comercială "PRINCIPIAL-E" S.A.liquidatedSocietatea Comercială "PROFIT-E" S.A.activeSocietatea cu Răspundere Limitată "DOLSAR-PRIM"liquidatedSocietatea cu Răspundere Limitată "EXOIL-GRUP"liquidatedSocietatea cu Răspundere Limitată "KL GLOBAL ENTERPRISES"liquidated

People with significant control

2 people
NameRoleFromSource
DRAGAN IGORadministrator—MD registry
DRAGAN IGORfounder—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