DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MAGIC NUMBER" S.R.L.
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Întreprinderea Mixtă "MAGIC NUMBER" S.R.L.

MD · COMPANY · INCORPORATED 2004-08-10
KYBE ID: MD-1004601003230 · 1004601003230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "MAGIC NUMBER" S.R.L.
md_companies
1004601003230
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-08-10
md_companies
2020-03-04
md_companies
MD-2003, mun. Chișinău, or. Durlești, Cartușa, 52, ap.(of.) 28
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHIOSA IGORadministrator—MD registry
CHIOSA IGORfounder—MD registry
CIMASA MATTEOfounder—MD registry
NICASTRO GIUSEPPEfounder—MD registry
POPA-CONDREA PETRUfounder—MD registry
TĂNASE VICTORIAfounder—MD registry
TORTORA VINCENZOfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off