DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "J.S. INVEST CHIȘINĂU" S.R.L.
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Întreprinderea cu Capital Străin "J.S. INVEST CHIȘINĂU" S.R.L.

MD · COMPANY · INCORPORATED 2000-02-10
KYBE ID: MD-1010600011875 · 1010600011875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "J.S. INVEST CHIȘINĂU" S.R.L.
md_companies
1010600011875
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-02-10
md_companies
2010-12-01
md_companies
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 96
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GRĂDINA MARE"Shared registered address · 2 share thisEastern Silicon GmbHShared officer / director · 3 share thisHans Immobilien KGShared officer / director · 3 share thiseit Kordas + Kobuschewski GmbHShared officer / director · 5 share thisTRIAS Beteiligungsgesellschaft mbHShared officer / director · 5 share thisGlobal GmbHShared officer / director · 5 share thisAktiv Service Abbruch und Erdarbeiten GmbHShared 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

4 people
NameRoleFromSource
GERHARD HERMANNfounder—MD registry
HUGO HANS-JURGENfounder—MD registry
JEACHIM SCHENKfounder—MD registry
KARL-FRIEDRICH KUCHINDfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off