DOSSIERS / SOCIETATEA COMERCIALĂ "AELOCOND & T" S.R.L.
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Societatea Comercială "AELOCOND & T" S.R.L.

MD · COMPANY · INCORPORATED 2004-11-18
KYBE ID: MD-1004600065565 · 1004600065565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "AELOCOND & T" S.R.L.
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1004600065565
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liquidated
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Societate cu răspundere limitată
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2004-11-18
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2021-04-16
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MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 90, ap.(of.) 416
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Connections

7 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "IRON-STEEL GROUP" S.R.L.Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "COSMETIC-COR"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "STEELCOM T&A"Shared officer / director · 4 share thisSocietatea Comercială "TOFAN V.E.L.I." S.R.L.Shared officer / director · 4 share thisERIK GROUP SRLShared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "ALECO-TOFAN"Shared officer / director · 4 share thisÎntreprinderea Individuală "IRINA CRAVCENCO"Shared 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
TOFAN ALEXEIadministrator—MD registry
TOFAN ALEXEIfounder—MD registry
TOFAN IRINAfounder—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