DOSSIERS / ÎNTREPRINDEREA MIXTĂ "SAGAPO TRAVEL" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "SAGAPO TRAVEL" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-02-15
KYBE ID: MD-1011600006201 · 1011600006201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "SAGAPO TRAVEL" Societate cu Răspundere Limitată
md_companies
1011600006201
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-02-15
md_companies
2014-12-17
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 86
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INCONARM"Shared registered address · 7 share thisSocietatea pe Acțiuni "BURSA DE VALORI CHIȘINĂU"Shared registered address · 7 share thisSocietatea pe Acțiuni "BROKER-CAPITAL"Shared registered address · 7 share thisSocietatea de Investiții "BROKER M-D" Societate pe AcțiuniShared registered address · 7 share thisSocietatea cu Răspundere Limitată "GERTECH INNOVATION"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "AMA WINERY&SPIRITS"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "VOG COMPANY"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "D&D UNIVERSAL GRUP"Shared officer / director · 8 share thisÎntreprinzătorul Individual "CHICU OLEG"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GREEN ECO SERVICE"Shared officer / director · 8 share thisÎntreprinderea Mixtă "O.P.D. COMPANY" Societate cu Răspundere LimitatăShared officer / director · 8 share thisMOLDOR AGRO S.R.L.Shared officer / director · 8 share thisV & O UNIVERSAL COMPANY S.R.L.Shared officer / director · 8 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
CHICU OLEGadministrator—MD registry
CHICU OLEGfounder—MD registry
SLINKOU ANTZELAfounder—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