DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MOLSUDEST" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "MOLSUDEST" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-06-24
KYBE ID: MD-1011600022939 · 1011600022939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "MOLSUDEST" Societate cu Răspundere Limitată
md_companies
1011600022939
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liquidated
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Societate cu răspundere limitată
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2011-06-24
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2026-05-21
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 67, ap.(of.) 203
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AROX-GRUP"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ITERATION SOFT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EUROAGROBOX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAIA INVESTMENT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MC-COMINVEST"Shared officer / director · 9 share thisTOTAL AMBALAJ SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată SUPER-WEBShared officer / director · 9 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
CHILIANU MIHAIadministrator—MD registry
F.P.C. "VICAM" S.R.L.founder—MD registry
"MC-COMINVEST" S.R.L.founder—MD registry
S.R.L. "SUDEST"founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off