DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "O'KEY INVEST COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "O'KEY INVEST COMPANY"

MD · COMPANY · INCORPORATED 2016-10-03
KYBE ID: MD-1016600030481 · 1016600030481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "O'KEY INVEST COMPANY"
md_companies
1016600030481
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-10-03
md_companies
2022-11-18
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 2/3A, ap.(of.) 1A
md_companies

Connections

17 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ESEN GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "STRATEGY CONSULTING GROUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CULMINATION-KV"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TANDEM IMPEX"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "FELINADA PRIM"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "TOP LOGISTIC GROUP"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BETTER HOMES"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DE CAMPO"Shared officer / director · 9 share thisSocietatea Comercială "ALMARIM-LUX" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O`KEY INVEST"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "O'KEY IMOBIL AND PARTENERS"Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/MD-1016600030481/network.

People with significant control

3 people
NameRoleFromSource
DĂNILĂ OLESEAadministrator—MD registry
MOLDOVAN-MADAN ALINAadministrator—MD registry
MOLDOVAN-MADAN ALINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off