DOSSIERS / ÎNTREPRINDEREA MIXTĂ "CASTELLO - BIA" S.R.L.
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Întreprinderea Mixtă "CASTELLO - BIA" S.R.L.

MD · COMPANY · INCORPORATED 2005-06-29
KYBE ID: MD-1005600031413 · 1005600031413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "CASTELLO - BIA" S.R.L.
md_companies
1005600031413
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2005-06-29
md_companies
2022-01-26
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Doga Andrei, 35, ap.(of.) 8
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ACQUA VERA"Shared officer / director · 2 share thisÎNTREPRINDEREA MIXTĂ "ZUCKER G.V. - BARBAROSS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "ITM MONSI" S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "AGROBIACAS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "DREAM MATRESS SPRINGS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "DI-CA SOLE" Societate cu Răspundere LimitatăShared registered address · 7 share thisSocietatea Comercială "AGROBIACAS" S.R.L.Shared registered address · 7 share thisÎntreprinderea Mixtă "ITM MONSI" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "INNOVATIO VERUM"Shared registered address · 7 share thisÎntreprinderea cu Capital Străin "ALFRAN" S.R.L.Shared registered address · 7 share thisÎntreprinderea Mixtă "DREAM MATRESS SPRINGS" S.R.L.Shared registered address · 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

4 people
NameRoleFromSource
COZUB ALINAadministrator—MD registry
COCLITE GIUSEPPEfounder—MD registry
COZUB ALINAfounder—MD registry
GAFFURI GIUSEPPEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off