DOSSIERS / SOCIETATEA COMERCIALĂ "ANGAN-IMPEX" S.R.L.
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Societatea Comercială "ANGAN-IMPEX" S.R.L.

MD · COMPANY · INCORPORATED 2004-07-15
KYBE ID: MD-1004600048003 · 1004600048003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "ANGAN-IMPEX" S.R.L.
md_companies
1004600048003
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-07-15
md_companies
2021-03-15
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 13/4, ap.(of.) 54
md_companies

Connections

11 links
Shared operator — likely the same administrator
KALI COMERCIAL 2004 SRLShared officer / director · 12 share thisSELF SERVICE DELICII CULINARE S.R.L.Shared officer / director · 12 share thisKLG DEBIT SERVICE AND FACTORING LIMITEDShared officer / director · 12 share thisBRENNOX ADVISING S.R.L.Shared officer / director · 12 share thisOLIMPIC ANTON SNCShared officer / director · 12 share thisLI-COST IMPEX T.C.M. SRLShared officer / director · 12 share thisSCHOLOMANCE SRLShared officer / director · 12 share thisGEORGIANA LUANA SRLShared officer / director · 12 share thisCOOPERATIVA AGRICOLĂ CEAPĂ ȘI USTUROI ROȘUShared officer / director · 12 share thisFAST DESIGN CONSTRUCT SRLShared officer / director · 12 share thisTRIANT COMPANY SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ANTON TEODOTadministrator—MD registry
ANTON LILIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off