DOSSIERS / CASA DE COMERȚ "CIMENT-IMPEX" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Casa de Comerț "CIMENT-IMPEX" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2008-10-28
KYBE ID: MD-1008600052181 · 1008600052181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Casa de Comerț "CIMENT-IMPEX" Societate cu Răspundere Limitată
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1008600052181
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liquidated
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Societate cu răspundere limitată
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2008-10-28
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2020-05-28
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MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 1, ap.(of.) 123
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Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COMPANIA EUROENERGO"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIANGLE"Shared officer / director · 4 share thisFirma de Producție și Comerț "EGO" Societatea cu Răspundere LimitatăShared officer / director · 4 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
ANEAICHIN SERGHEIadministrator—MD registry
ANEAICHIN SERGHEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off