DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MANDOT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea Mixtă "MANDOT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-10-13
KYBE ID: MD-1011600035229 · 1011600035229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "MANDOT" Societate cu Răspundere Limitată
md_companies
1011600035229
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liquidated
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Societate cu răspundere limitată
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2011-10-13
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2019-10-07
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MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Roguleni, 1
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Connections

12 links
Shared operator — likely the same administrator
ADELITAS ATELIER SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "TALENT LAB"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DD CONSULTING"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "TALENT LAB"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TARGET GROUP WORLDWIDE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ANODILIA"Shared officer / director · 4 share thisCADILET SRLShared officer / director · 7 share thisBRIO ESTATES SRLShared officer / director · 7 share thisTUPAT LEASE SRLShared officer / director · 7 share thisECO SNACKS SRLShared officer / director · 7 share thisDPT PROPERTY LEASE SRLShared officer / director · 7 share thisMAN GROUP SRLShared 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.

People with significant control

5 people
NameRoleFromSource
DRĂGUȚANU OTILIAadministrator—MD registry
AXINTE MADALINA CODRUTAfounder—MD registry
DRĂGUȚANU OTILIAfounder—MD registry
MANCAS DRAGOS COSMINfounder—MD registry
GANCEARUC MARIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off