DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KLASSICA TEHNO"
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Company dossier

Societatea cu Răspundere Limitată "KLASSICA TEHNO"

MD · COMPANY · INCORPORATED 2014-08-08
KYBE ID: MD-1014600027393 · 1014600027393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "KLASSICA TEHNO"
md_companies
1014600027393
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-08-08
md_companies
2021-04-13
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, C. Negruzzi piața, 2
md_companies

Connections

14 links
Shared operator — likely the same administrator
Î. S. PENTRU PROTECȚIA SOLURILOR DIN LEOVAShared officer / director · 3 share thisÎntreprinderea Municipală "SERVICII-CAZANGIC"Shared officer / director · 3 share thisSocietatea Comercială "SUDPLASTCOM" SRLShared officer / director · 6 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 6 share thisÎntreprinzător Individual "CEAVDAR MIHAIL"Shared officer / director · 6 share thisÎntreprinderea Mixtă "ЭЛИКОМ-М" S.R.L.Shared officer / director · 6 share thisFirma de Producție și Comerț "CANTRON" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TRIVETPRO"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "INFOTON - COM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ERA DEVELOPMENT"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "DASLER CON"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "VLADOX GRUP"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "PROVOLIROM"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "TEHCOM-TRADE"Shared registered address · 8 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
COZMA IURIEadministrator—MD registry
"KLASSICA FORCE" S.R.L.founder—MD registry
CEAVDAR MIHAILlichidator—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