DOSSIERS / SOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRL
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SOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRL

MD · COMPANY · INCORPORATED 2004-02-20
KYBE ID: MD-1004603001160 · 1004603001160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRL
md_companies
1004603001160
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-02-20
md_companies
2008-01-03
md_companies
MD-5320, rl. Cahul, s. Slobozia Mare, Ulița Mare
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Connections

24 links
Shared operator — likely the same administrator
Întreprinderea Individuală "GÎRNEȚ ALEXANDRA"Shared officer / director · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AR-LINA"Shared officer / director · 4 share thisÎntreprinzător Individual "ZAPOROJAN DUMITRU"Shared officer / director · 4 share thisSOCIETATEA COMERCIALA "SLOBOZIA-SERVICE & C0" SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LA STAICU"Shared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LA BABUS"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "SAS FEODORA IVAN S. SLOBOZIA MARE"Shared registered address · 5 share thisÎntreprinzător Individual "ALENOV ANGELA"Shared registered address · 5 share thisPAN CHAPONNAYShared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALIZEEA-BRES"Shared officer / director · 5 share thisPAN VILLEFRANCHEShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VELENADCO"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "AGROTUR PESCĂRUȘ"Shared registered address · 5 share thisPANEUROPEAN LOGISTICSShared 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.

Showing 15 of 24 — full graph via /v1/entities/MD-1004603001160/network.

People with significant control

6 people
NameRoleFromSource
GÎRNEȚ MIHAILadministrator—MD registry
BRESCAN VALENTINfounder—MD registry
GÎRNEȚ ALEXANDRAfounder—MD registry
GÎRNEȚ GHEORGHEfounder—MD registry
GÎRNEȚ MIHAILfounder—MD registry
ZAPOROJAN DUMITRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off