DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIDAL ACTIV"
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Societatea cu Răspundere Limitată "MIDAL ACTIV"

MD · COMPANY · INCORPORATED 2012-11-09
KYBE ID: MD-1012600034735 · 1012600034735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MIDAL ACTIV"
md_companies
1012600034735
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-11-09
md_companies
2015-09-23
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandrescu G., 17, ap.(of.) 117
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MOGUL INC."Shared officer / director · 11 share thisGospodăria Țărănească "CEBAN ADRIAN PETRU" s. Andrușul de SusShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERITAS CODE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMOD CONSTRUCT"Shared officer / director · 11 share thisNOVAMOLDShared officer / director · 11 share thisSocietatea Comercială "NOMEN-COM" S.R.L.Shared officer / director · 11 share thisLAGOM CONCEPT S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BIRP SOFTWARE"Shared officer / director · 11 share thisÎntreprinzător Individual "CEBAN ADRIAN"Shared officer / director · 11 share thisAUTOPRICE S.R.L.Shared officer / director · 11 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
MIDRIGAN-ARAPU ALIONAadministrator—MD registry
CEBAN ADRIANfounder—MD registry
MIDRIGAN-ARAPU ALIONAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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