DOSSIERS / ÎNTREPRINDEREA DE INSTRIURE ȘI PRODUCȚIE "ALOGHENES" S.R.L.
← SearchExport PDF
Company dossier

Întreprinderea de Instriure și Producție "ALOGHENES" S.R.L.

MD · COMPANY · INCORPORATED 1998-07-16
KYBE ID: MD-1017602011856 · 1017602011856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea de Instriure și Producție "ALOGHENES" S.R.L.
md_companies
1017602011856
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-07-16
md_companies
2018-04-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, A. Șciusev, 1
md_companies

Connections

7 links
Shared operator — likely the same administrator
CAFENEAUA "ȚĂRĂNCUȚA-AIP" S.R.L.Shared registered address · 4 share thisAsociația de Proprietari din Condominiu "A0300-0079"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată Firma "ROMA"Shared registered address · 4 share thisINTREPRINDEREA INDIVIDUALA "OTEL"Shared officer / director · 5 share thisKAIPOS SRLShared officer / director · 5 share thisALOGHINES SRLShared officer / director · 5 share thisCONACUL DOMNESC S.R.L.Shared officer / director · 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

3 people
NameRoleFromSource
OȚEL IGORadministrator—MD registry
Î.S. "PRIM-PLONJOR" S.A.founder—MD registry
OȚEL IGORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off