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Company dossier

Societatea cu Răspundere Limitată "PALMA MARS"

MD · COMPANY · INCORPORATED 2013-10-31
KYBE ID: MD-1013600034709 · 1013600034709 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "PALMA MARS"

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Registration1013600034709

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated2013-10-31

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Dissolved2022-05-03

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Registered addressMD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 44/1

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Companies at this address

11 total

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea cu Capital Străin "SANTEMAX COMPANY" S.R.L.Shared officer / director · 2 share this GIE LE BAOBABShared officer / director · 3 share this GLOBAL ENGINEERING CONSULTANCY AND MANAGEMENTShared officer / director · 3 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

4 people

Name	Role	From	Source
NAGHIBINIA MAGHSOUD	administrator	—	MD registry
MAHBUBCHAH RASHID	founder	—	MD registry
MOHAMMADSHARIFI NASER	founder	—	MD registry
NAGHIBINIA MAGHSOUD	founder	—	MD registry

Risk signals

0 matched

Insolvency timeline

1 events

2022-05-03Dissolved / struck off