DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ECONOM DRIVE"
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Company dossier

Societatea cu Răspundere Limitată "ECONOM DRIVE"

MD · COMPANY · INCORPORATED 2013-07-30
KYBE ID: MD-1013600024465 · 1013600024465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ECONOM DRIVE"
md_companies
1013600024465
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-07-30
md_companies
2015-12-16
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 55/3, ap.(of.) 12
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ALEX PETROVSCHI"Shared registered address · 2 share thisÎntreprinderea Științifică de Producție "CONVERTER" S.R.L.Shared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ "CAUSA MUNDI" S.R.L.Shared officer / director · 5 share thisAGROAQUASTOC SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VASILE UNTU AUTOSERVICE"Shared officer / director · 5 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

2 people
NameRoleFromSource
UNTU VASILEadministrator—MD registry
UNTU VASILEfounder—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