DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "RICCI DISTRIBUTION" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Întreprinderea cu Capital Străin "RICCI DISTRIBUTION" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2012-11-21
KYBE ID: MD-1012600036876 · 1012600036876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "RICCI DISTRIBUTION" Societate cu Răspundere Limitată
md_companies
1012600036876
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-11-21
md_companies
2014-09-23
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 29/4, ap.(of.) 22
md_companies

Connections

5 links
Shared operator — likely the same administrator
GATO BASQShared officer / director · 6 share thisSVĚOLMA s.r.o.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DJALIM-COM"Shared officer / director · 6 share thisSocietatea Comercială "ESCAPADE ÎN ROZ" S.R.L.Shared officer / director · 6 share thisFERIALE LIMITEDShared officer / director · 6 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
RICCI FABRIZIOadministrator—MD registry
RICCI FABRIZIOfounder—MD registry
MEDVEDEVA OLGAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off