DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KOCAK MODERN CONSTRUCTION"
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Company dossier

Societatea cu Răspundere Limitată "KOCAK MODERN CONSTRUCTION"

MD · COMPANY · INCORPORATED 2015-06-19
KYBE ID: MD-1015600020933 · 1015600020933 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "KOCAK MODERN CONSTRUCTION"
md_companies
1015600020933
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-06-19
md_companies
2021-02-05
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 89, ap.(of.) 17
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MODERN HOME COMPANY"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MGK-TEXTIL"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CREALEX GROUP"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "NATUREX PRODUCTION"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 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

6 people
NameRoleFromSource
TOSYALI ATILAadministrator—MD registry
KARADENIZ CEMALfounder—MD registry
KAȘAL KASIMfounder—MD registry
KOCAK HASAN HUSEYINfounder—MD registry
ȘENGUN HASANfounder—MD registry
TOSYALI ATILAfounder—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off