DOSSIERS / FILIALA DIN MOLDOVA A FIRMEI SOCIETATII CU RASPUNDERE LIMITATA "KREISMANN FINANCIAL GROUP" GMBH (GERMANIA)
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FILIALA DIN MOLDOVA A FIRMEI SOCIETATII CU RASPUNDERE LIMITATA "KREISMANN FINANCIAL GROUP" GMBH (GERMANIA)

MD · COMPANY · INCORPORATED 1996-07-26
KYBE ID: MD-1007538 · 1007538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
FILIALA DIN MOLDOVA A FIRMEI SOCIETATII CU RASPUNDERE LIMITATA "KREISMANN FINANCIAL GROUP" GMBH (GERMANIA)
md_companies
1007538
md_companies
liquidated
md_companies
Sucursala întreprinderii nerezidente străine
md_companies
1996-07-26
md_companies
2000-09-15
md_companies
MD-2038, CHIȘINĂU, BOTANICA CHIȘINĂU, Decebal bd., 76/2, ap.(of.) 205
md_companies

Connections

5 links
Shared operator — likely the same administrator
ADSERFO LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SUBVACK ACCENT"Shared officer / director · 6 share thisNATIERA HOLDINGS LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NOVO BITUM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată SOLAR SPHEREShared officer / director · 6 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

2 people
NameRoleFromSource
CHETRAR VLADISLAVadministrator—MD registry
KREISMANN FINANCIAL GROUPfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off