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Company dossier

Publicația Periodică "SOCIUM" S.R.L.

MD · COMPANY · INCORPORATED 1999-08-19
KYBE ID: MD-1010600011646 · 1010600011646 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Insolvency Sources

Key facts

liquidated

Legal namePublicația Periodică "SOCIUM" S.R.L.

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Registration1010600011646

md_companies

Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1999-08-19

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Dissolved2010-12-01

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Registered addressMD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 18

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Companies at this address

3 total

BANCA COMERCIALĂ "BTR MOLDOVA" S.A.liquidated Publicația Periodică "DE FACTO" S.R.L.liquidated

Connections

2 links

Shared operator — likely the same administrator

Publicația Periodică "DE FACTO" S.R.L.Shared registered address · 3 share this BANCA COMERCIALĂ "BTR MOLDOVA" S.A.Shared registered address · 3 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

1 people

Name	Role	From	Source
ASOCIAȚIA OBȘTEASCĂ "SOCIUM MOLDOVA"	founder	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2010-12-01Dissolved / struck off