DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GHELICONS"
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Company dossier

Societatea cu Răspundere Limitată "GHELICONS"

MD · COMPANY · INCORPORATED 1994-12-27
KYBE ID: MD-1017602014938 · 1017602014938 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GHELICONS"
md_companies
1017602014938
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-12-27
md_companies
2018-04-11
md_companies
MD-3100, BĂLȚI, mun. Bălți, Aerodromului, 1
md_companies

Connections

4 links
Shared operator — likely the same administrator
FIRMA "ARBUR-LIT" SRLShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ALMARI-PRIM"Shared registered address · 4 share thisCOOPERATIVA DE CONSTRUCȚIE DE GARAJE "NR.3"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "DIAMONDHOUSE"Shared registered address · 4 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

4 people
NameRoleFromSource
CAZMALÎ FIODORadministrator—MD registry
CANGEA DUMITRUfounder—MD registry
CAZMALÎ FIODORfounder—MD registry
TOMAC GALINAfounder—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off