DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALINCOM"
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Company dossier

Societatea cu Răspundere Limitată "ALINCOM"

MD · COMPANY · INCORPORATED 1995-02-17
KYBE ID: MD-1004600061844 · 1004600061844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALINCOM"
md_companies
1004600061844
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-02-17
md_companies
2014-11-20
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mărășești, 29
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIAGORMOB"Shared registered address · 2 share thisSocietatea pe Acțiuni "RICUTA-ADA"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NOVALDINO"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ZEGRAS"Shared officer / director · 4 share thisFIRMA "VIZAN-VAT" S.R.L.Shared officer / director · 5 share thisFIRMA "ELSOPRIM" SRLShared officer / director · 5 share thisÎntreprinderea Individuală "DIANA-IAVORSCHI"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "IUXTA"Shared officer / director · 5 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
ATANASOV ADAadministrator—MD registry
IAVORSCHI IURIEfounder—MD registry
"CATAN CAROLINA" Î.I.lichidator—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