DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALCO-MARKET GRUP"
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Company dossier

Societatea cu Răspundere Limitată "ALCO-MARKET GRUP"

MD · COMPANY · INCORPORATED 2011-07-08
KYBE ID: MD-1011600023899 · 1011600023899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALCO-MARKET GRUP"
md_companies
1011600023899
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-07-08
md_companies
2022-10-17
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Niță Florica, 7/1, ap.(of.) 21
md_companies

Connections

9 links
Shared operator — likely the same administrator
Firma "TARCLOID" S.R.L.Shared registered address · 2 share thisÎntreprinderea Mixtă "ADVEX-PRIM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea Comercială "BATAVIA-COM" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "O N ANTONOV"Shared officer / director · 9 share thisÎntreprinderea Individuală "ANTONOV-CODRU"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRACOV-SERVICE"Shared officer / director · 9 share thisANEGIUM HOLDINGS LIMITEDShared officer / director · 9 share thisOA SERVICESShared officer / director · 9 share thisPROGROWTH TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ANTONOVA OLGAadministrator—MD registry
ANTONOVA OLGAfounder—MD registry
GADJION EUDJENEfounder—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