DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COSWAM - ART"
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Societatea cu Răspundere Limitată "COSWAM - ART"

MD · COMPANY · INCORPORATED 2015-02-20
KYBE ID: MD-1015600005888 · 1015600005888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "COSWAM - ART"
md_companies
1015600005888
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-02-20
md_companies
2020-09-08
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 8/2, ap.(of.) 38
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "KRAWLER WEB AGENCY"Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "MIHAI COSTIN-VALENTINA"Shared officer / director · 10 share thisÎntreprinderea Individuală "MC"Shared officer / director · 10 share thisÎntreprinderea Individuală "COSTIN MIHAIL"Shared officer / director · 10 share thisÎntreprinderea Individuală "DUMBRAVA-COSTIN"Shared officer / director · 10 share thisÎntreprinderea Individuală "MIHAI COSTIN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRENTON"Shared officer / director · 10 share thisÎntreprinzător Individual "COSTIN MIHAIL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MCP DESIGN"Shared officer / director · 10 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
COSTIN MIHAILadministrator—MD registry
COSTIN MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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