DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"

MD · COMPANY · INCORPORATED 2000-02-02
KYBE ID: MD-1005606004099 · 1005606004099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"
md_companies
1005606004099
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-02-02
md_companies
2006-02-10
md_companies
MD-5401, REZINA, or. Rezina, Suveranității, 9
md_companies

Connections

20 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "LAVANDEX" S.R.L.Shared registered address · 2 share thisGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) MARDARE VALENTIN IGORShared officer / director · 3 share thisGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "MARDARE IGOR MIHAIL"Shared officer / director · 3 share thisÎntreprinderea Mixtă "LAVANDEX" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TIPOGRAFIA REZINA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "M.HIDROMASEXIM"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CONSITO-LMT"Shared officer / director · 5 share thisCooperativa de Construcție și Montaj "LUCEAFĂRUL"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "NATALI-CONSTRUCT"Shared officer / director · 5 share thisÎntreprinderea Individuală "CODRU"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LARIST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EDMAX-COM"Shared officer / director · 11 share thisPEFFORA CAPITAL AIF V.C.I.C. LTDShared officer / director · 11 share thisATRIUM BUSINESS (CYPRUS) LTDShared officer / director · 11 share thisNITLEMEX MANAGEMENT LIMITEDShared 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 20 — full graph via /v1/entities/MD-1005606004099/network.

People with significant control

4 people
NameRoleFromSource
MARDARI TOMAadministrator—MD registry
GÎRLEA ANDREIfounder—MD registry
MARDARE IGORfounder—MD registry
SMIRNOV SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 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