DOSSIERS / SOCIETATEA COMERCIALĂ "RIG MANAGEMENT" S.R.L.
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Societatea Comercială "RIG MANAGEMENT" S.R.L.

MD · COMPANY · INCORPORATED 2006-12-07
KYBE ID: MD-1006600057012 · 1006600057012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "RIG MANAGEMENT" S.R.L.
md_companies
1006600057012
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2006-12-07
md_companies
2020-11-19
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 9
md_companies

Connections

17 links
Shared operator — likely the same administrator
Centrul pentru Dezvoltarea Protecției Muncii "PROMUNCA" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "Y.M.CAPITOL"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "REALESTATE CAPITAL CONSTRUCTION"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACTIV ZERO"Shared officer / director · 5 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "CONST & FASAD"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "BONBONS"Shared registered address · 7 share thisÎNTREPRINDEREA MIXTĂ (MOLDOVA-UCRAINA) "КИЕВСКИЙ КАШТАН" S.R.L.Shared registered address · 7 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.52/65" COOPShared registered address · 7 share thisÎntreprinderea de Stat Magazinul N.20 "TEHNICA ÎN GOSPODĂRIE"Shared registered address · 7 share thisÎntreprinderea Individuală "MIHALACHI IURIE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMC GROUP"Shared officer / director · 10 share thisSocietatea Comercială "INTERBROKER-PRIM" S.R.L.Shared officer / director · 10 share thisAsociația de Proprietari din Condominiu "A0110-0192"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BEST CITY MARKET"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 17 — full graph via /v1/entities/MD-1006600057012/network.

People with significant control

4 people
NameRoleFromSource
MIHALACHI ANTONINAadministrator—MD registry
MANALATI TAIRadministrator al procesului de insolvabilitate—MD registry
MIHALACHI ANTONINAfounder—MD registry
MIHALACHI IURIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 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