DOSSIERS / SOCIETATEA COMERCIALĂ "LOGHIN AGRO" S.R.L.
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Company dossier

Societatea Comercială "LOGHIN AGRO" S.R.L.

MD · COMPANY · INCORPORATED 2007-09-18
KYBE ID: MD-1007600054546 · 1007600054546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "LOGHIN AGRO" S.R.L.
md_companies
1007600054546
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-09-18
md_companies
2014-11-12
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 5/2, ap.(of.) 55
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "V.E.V. MIA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DALIN TIME"Shared officer / director · 6 share thisFarmacia "ELEN" Societate cu Răspundere LimitatăShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BEBELAND GROUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LUCEAFĂRUL-FRIZERIE"Shared 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
LOGHIN NATALIAadministrator—MD registry
LOGHIN NATALIAfounder—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