DOSSIERS / ÎNTREPRINDEREA MIXTĂ "ISSOFT-GROUP" S.R.L.
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Întreprinderea Mixtă "ISSOFT-GROUP" S.R.L.

MD · COMPANY · INCORPORATED 2004-11-04
KYBE ID: MD-1004601004880 · 1004601004880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "ISSOFT-GROUP" S.R.L.
md_companies
1004601004880
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-11-04
md_companies
2021-03-17
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 13/4, ap.(of.) 69
md_companies

Connections

8 links
Shared operator — likely the same administrator
ILTERIS GmbHShared officer / director · 3 share thisINVESTMENT COMPANY DNZ SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "COVIMPEX"Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "MOLANT" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "S.E.T.O. TRANSPORT AUTO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "C.N.S. PLAI FRUMOS"Shared officer / director · 7 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "COGILNIC" S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "VOIAJ-SERVICE" S.R.L.Shared officer / director · 7 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
COVALCIUC OLGAadministrator—MD registry
COVALCIUC OLGAfounder—MD registry
GUNGOREN ISMAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off