DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NATUREX PRODUCTION"
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Societatea cu Răspundere Limitată "NATUREX PRODUCTION"

MD · COMPANY · INCORPORATED 2013-08-22
KYBE ID: MD-1013600027396 · 1013600027396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NATUREX PRODUCTION"
md_companies
1013600027396
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-08-22
md_companies
2020-12-23
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 89, ap.(of.) 17
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CREALEX GROUP"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "KOCAK MODERN CONSTRUCTION"Shared registered address · 5 share thisÎntreprinderea Mixtă "TODAY & TOMORROW" Societate cu Răspundere LimitatăShared registered address · 5 share thisSocietatea Comercială "ANMARIN-COM" S.R.L.Shared registered address · 5 share thisAsociația de Proprietari din Condominiu "A0150-0006"Shared officer / director · 6 share thisAsociația de Proprietari din Condominiu "A0150-0003"Shared officer / director · 6 share thisSocietatea Comercială "ANMARIN-COM" S.R.L.Shared officer / director · 6 share thisREVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STATShared officer / director · 6 share thisSocietatea Comercială "CANES-COM" S.R.L.Shared 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
SCOBIOALĂ VASILEadministrator—MD registry
CASAP IGORfounder—MD registry
CASAPU IGORfounder—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