DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARMULUX"
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Company dossier

Societatea cu Răspundere Limitată "MARMULUX"

MD · COMPANY · INCORPORATED 2010-02-10
KYBE ID: MD-1010600003650 · 1010600003650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MARMULUX"
md_companies
1010600003650
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-02-10
md_companies
2021-02-09
md_companies
MD-2039, CHIȘINĂU BUIUCANI, mun. Chișinău, Pelivan Ion, 11, ap.(of.) 51
md_companies

Connections

4 links
Shared operator — likely the same administrator
M.V.G. MARIANA SRLShared officer / director · 5 share thisÎntreprinderea Individuală "DABIJA ȘI CO"Shared officer / director · 5 share thisGEOKLAM INTERNATIONAL S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "EUGEN-DABIJA"Shared officer / director · 5 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

3 people
NameRoleFromSource
DABIJA GHEORGHEadministrator—MD registry
DABIJA GHEORGHEfounder—MD registry
DABIJA LILIAfounder—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