DOSSIERS / AGENT DE ASIGURARE "MICO ASIG" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Agent de Asigurare "MICO ASIG" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-08-19
KYBE ID: MD-1010600028738 · 1010600028738 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

liquidated
Agent de Asigurare "MICO ASIG" Societate cu Răspundere Limitată
md_companies
1010600028738
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-08-19
md_companies
2025-02-18
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Serghei Lazo, 21
md_companies

Connections

18 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MICOLUX-PRIM"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "NISS-MIH"Shared registered address · 6 share thisAgent de Asigurare "MOTO-ASIG" Societatea cu Răspundere LimitatăShared registered address · 6 share thisSocietatea cu Răspundere Limitată "M TECH SOFTWARE"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "POLIFAVOR"Shared registered address · 6 share thisSocietatea pe Acțiuni "AUTO REVIZOR-CENTRU"Shared registered address · 6 share thisFirma de Producție și Comerț "LIMI" S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "PALADI MIHAIL ȘTEFAN" din s.Bădiceni ,raionul SorocaShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VORON GLASS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TERMIC"Shared officer / director · 7 share thisSocietatea Comercială "LIMI AUTOTEST" Societatepe AcțiuniShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRO HORTUS"Shared officer / director · 7 share thisEMOX S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AUTO REVIZOR - SN"Shared officer / director · 7 share thisAgent de Asigurare "MOTO-ASIG" Societatea cu Răspundere LimitatăShared officer / director · 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.

Showing 15 of 18 — full graph via /v1/entities/MD-1010600028738/network.

People with significant control

3 people
NameRoleFromSource
PALADI MIHAILadministrator—MD registry
OSOIANU CORINAfounder—MD registry
VACARCIUC LIDIAlichidator—MD registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off