DOSSIERS / SOCIETATEA PE ACȚIUNI "INTERTRANS"
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Company dossier

Societatea pe Acțiuni "INTERTRANS"

MD · COMPANY · INCORPORATED 1996-04-23
KYBE ID: MD-1005600023601 · 1005600023601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "INTERTRANS"
md_companies
1005600023601
md_companies
liquidated
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Societate pe acţiuni de tip închis
md_companies
1996-04-23
md_companies
2023-08-25
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MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 15/2, ap.(of.) 102
md_companies

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IC CONTABIL"Shared registered address · 2 share thisÎntreprinderea Individuală "V.BUSUIOC"Shared officer / director · 12 share thisBUSY SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SAMTILUX"Shared officer / director · 12 share thisFIRMA "ADOLIA" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 12 share thisSTUDIO DELMAS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GASPAMAX"Shared officer / director · 12 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MAXIMILIAN"Shared officer / director · 12 share thisQUADRO DESIGN & ARREDO SRLShared officer / director · 12 share thisNIC MARC SRLShared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "BUSUIOC-GALINA"Shared officer / director · 12 share thisTANASOS SRLShared officer / director · 12 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

1 people
NameRoleFromSource
BUSUIOC NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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