KYBE — See who's really behind any company

Company dossier

SOCIETATEA COMERCIALĂ "NICOMICOM" SRL

MD · COMPANY · INCORPORATED 2004-06-21
KYBE ID: MD-1004602005666 · 1004602005666 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal nameSOCIETATEA COMERCIALĂ "NICOMICOM" SRL

md_companies

Registration1004602005666

md_companies

Statusliquidated

md_companies

TypeSocietate cu răspundere limitată

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Incorporated2004-06-21

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Dissolved2015-08-21

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Pușkin A., 10, ap.(of.) 40

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Companies at this address

2 total

Întreprinderea Individuală "GURANDA DIANA"liquidated

Connections

2 links

Shared operator — likely the same administrator

Întreprinzător Individual "GURANDA NICOLAE"Shared officer / director · 2 share this Întreprinderea Individuală "GURANDA DIANA"Shared registered address · 2 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

Name	Role	From	Source
GURANDA NICOLAE	administrator	—	MD registry
GURANDA NICOLAE	founder	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2015-08-21Dissolved / struck off