DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "POKER MAGIC"
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Societatea cu Răspundere Limitată "POKER MAGIC"

MD · COMPANY · INCORPORATED 2012-11-12
KYBE ID: MD-1012609002937 · 1012609002937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "POKER MAGIC"
md_companies
1012609002937
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2012-11-12
md_companies
2016-08-10
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MD-3601, UNGHENI, or. Ungheni, Romană, 7
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CONCEPT TEXTIL"Shared officer / director · 12 share thisÎntreprinzător Individual "JARDAN ION"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAVORIT TURISM"Shared officer / director · 12 share thisSocietatea Comercială "JARDAN SERVICE" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAVORIT TRANSPORT"Shared officer / director · 12 share thisMIMA EURO WOOD S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "VALNETCAT" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FAVORIT-TUR"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGRICOL SERVICE GRUP"Shared officer / director · 12 share thisÎntreprinzătorul Individual "JARDAN ION"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "JARDAN IMPEX"Shared officer / director · 12 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
JARDAN IONfounder—MD registry
NICA VEACESLAVfounder—MD registry
NICA VEACESLAVlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 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