DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MEGATEL INTERNATIONAL"
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Company dossier

Societatea cu Răspundere Limitată "MEGATEL INTERNATIONAL"

MD · COMPANY · INCORPORATED 2010-05-07
KYBE ID: MD-1010600015909 · 1010600015909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MEGATEL INTERNATIONAL"
md_companies
1010600015909
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-05-07
md_companies
2014-04-02
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 12
md_companies

Connections

5 links
Shared operator — likely the same administrator
TERRADEAL CENTER S.R.L.Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIMCONTRACT"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "ART BARBER"Shared registered address · 5 share thisCasa de Schimb Valutar "BBN" Societate cu Răspundere LimitatăShared registered address · 5 share thisSocietatea cu Răspundere Limitată "AURIX-GRUP"Shared registered address · 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

5 people
NameRoleFromSource
BALMUȘ ROMANadministrator—MD registry
BACULMANOV LEONIDfounder—MD registry
BALMUȘ ROMANfounder—MD registry
DOBREA ANTONfounder—MD registry
"BEVZIUC SERGIU" Î.I.lichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off