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CASA DE SCHIMB VALUTAR "DELTA" S.R.L.

MD · COMPANY · INCORPORATED 1995-01-18
KYBE ID: MD-1005607004627 · 1005607004627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

liquidated
CASA DE SCHIMB VALUTAR "DELTA" S.R.L.
md_companies
1005607004627
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-01-18
md_companies
2006-02-13
md_companies
MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35
md_companies

Connections

21 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CAMAX-FLOR"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VĂZUL"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "IUNIX"Shared officer / director · 3 share thisCompania Comercială de Producție "ONA-II" S.R.L.Shared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "TAIFUN-BOGDAN"Shared officer / director · 5 share thisÎntreprinzător Individual "BOGDAN MARINA"Shared officer / director · 5 share thisSocietatea Comercială "BOGART DENT" S.R.L.Shared officer / director · 5 share thisMENTOR RĂŞINARI S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "BOGDAN IURIE"Shared officer / director · 5 share thisNORDIC RESIDENCE TOUR S.R.L.Shared officer / director · 5 share thisBRICPELPROD S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "IUOLDENT"Shared officer / director · 5 share thisCENTRUL COMERCIAL "POȘTA VECHE" S.A.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIXENOL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRO-PODIAS"Shared officer / director · 10 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 21 — full graph via /v1/entities/MD-1005607004627/network.

People with significant control

10 people
NameRoleFromSource
IACICURINSCHI IGORadministrator—MD registry
BOGDAN IURIEfounder—MD registry
BOGDAN MARINAfounder—MD registry
IACICURINSCHI IGORfounder—MD registry
IACICURINSCHI LUDMILAfounder—MD registry
OCICHIN NICOLAEfounder—MD registry
OCICHIN OLGAfounder—MD registry
POSTOLACHI ALAfounder—MD registry
POSTOLACHI VALERIUfounder—MD registry
STRÎMBANU GABRIELAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 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