DOSSIERS / ÎNTREPRINDEREA MIXTĂ "NOVARIA MEDICAL" S.R.L.
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Întreprinderea Mixtă "NOVARIA MEDICAL" S.R.L.

MD · COMPANY · INCORPORATED 2005-12-27
KYBE ID: MD-1005600059042 · 1005600059042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "NOVARIA MEDICAL" S.R.L.
md_companies
1005600059042
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2005-12-27
md_companies
2008-05-29
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare, 65, ap.(of.) of. 407
md_companies

Connections

17 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "PROJECT CONSULTING NETWORK" Societate cu Răspundere LimitatăShared officer / director · 9 share thisÎntreprinderea Mixtă "ECOMBIANTI" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CENTRUL PENTRU ENERGIE ȘI INFRASTRUCTURĂ"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ESSEBI CONSULTING"Shared officer / director · 9 share thisÎntreprinderea cu Capital Străin "NONSOLOMODA" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DALINAX SERVICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SCB CONSULTING"Shared officer / director · 9 share thisÎntreprinderea Mixtă "DB ITALPROMO" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ARLON GRUP"Shared officer / director · 11 share thisFirma "PANDA" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisELPHIN GLOBAL FRUCT S.R.L.Shared officer / director · 11 share thisSocietatea pe Acțiuni "CALIPSO"Shared officer / director · 11 share thisELPHIN GLOBAL FRUCT S.R.L.Shared officer / director · 11 share thisINTREPRINDEREA MIXTA MOLDO-ITALIANA "ITALENOTECNICA" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "PRODORNIS" S.R.L.Shared officer / director · 11 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 17 — full graph via /v1/entities/MD-1005600059042/network.

People with significant control

3 people
NameRoleFromSource
CIBOTARU DORINfounder—MD registry
LUONI ENRICOfounder—MD registry
STAMEGNA BIAGIOfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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