DOSSIERS / FIRMA "MOLDEX" S.R.L.
← SearchExport PDF
Company dossier

FIRMA "MOLDEX" S.R.L.

MD · COMPANY · INCORPORATED 1992-11-13
KYBE ID: MD-1016600035121 · 1016600035121 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA "MOLDEX" S.R.L.
md_companies
1016600035121
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-13
md_companies
2017-03-02
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Lăpușneanu, 3
md_companies

Connections

18 links
Shared operator — likely the same administrator
MONABUCKSShared officer / director · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "GALIC"Shared officer / director · 4 share thisFIRMA "IVAX" S.R.L.Shared officer / director · 4 share thisÎntreprinderea Mixtă "INTERCON GROUP" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "DIGITAL INVEST"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "REPROS"Shared registered address · 8 share thisFirma de Producție și Comerț "PROFIT" Societate cu Răspundere LimitatăShared registered address · 8 share thisÎntreprinderea Mixtă "FAME CONSTRUCTION INDUSTRY" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "PROSPER BUILDING"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "INPRORA"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "AVISALIM"Shared officer / director · 9 share thisGospodăria Țărănească "MOLDOVANU MIHAI ION"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MMC CLINIC"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MITLZ"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEDCLINIC INTERNATIONAL"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 18 — full graph via /v1/entities/MD-1016600035121/network.

People with significant control

3 people
NameRoleFromSource
MOLDOVANU MIHAILadministrator—MD registry
ARION NICOLAIfounder—MD registry
MOLDOVANU MIHAILfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOLDOVANU MIHAIL (officer) matches PEP Mihail Moldovanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off