DOSSIERS / ÎNTREPRINDEREA MIXTĂ (MOLDOVA-UCRAINA) "КИЕВСКИЙ КАШТАН" S.R.L.
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ÎNTREPRINDEREA MIXTĂ (MOLDOVA-UCRAINA) "КИЕВСКИЙ КАШТАН" S.R.L.

MD · COMPANY · INCORPORATED 1999-10-27
KYBE ID: MD-1010600011565 · 1010600011565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
ÎNTREPRINDEREA MIXTĂ (MOLDOVA-UCRAINA) "КИЕВСКИЙ КАШТАН" S.R.L.
md_companies
1010600011565
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-10-27
md_companies
2010-11-30
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 9
md_companies

Connections

9 links
Shared operator — likely the same administrator
SOCIETATEA PE ACTIUNI "PRIM-COM"Shared officer / director · 4 share thisSocietatea pe Acțiuni de Tip Închis "I&M IMPORT-EXPORT"Shared officer / director · 4 share thisMagazinul "LA IARMAROC" S.R.L.Shared officer / director · 4 share thisÎntreprinderea de Stat Magazinul N.20 "TEHNICA ÎN GOSPODĂRIE"Shared registered address · 7 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.52/65" COOPShared registered address · 7 share thisSocietatea cu Răspundere Limitată "BONBONS"Shared registered address · 7 share thisSocietatea Comercială "RIG MANAGEMENT" S.R.L.Shared registered address · 7 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "CONST & FASAD"Shared registered address · 7 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
KISTRIN IURIEadministrator—MD registry
FIRMA "MAGAZINUL CAȘTAN" S.R.L.founder—MD registry
S.A. "UCRTURINVEST"founder—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