DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACMA"
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Company dossier

Societatea cu Răspundere Limitată "ACMA"

MD · COMPANY · INCORPORATED 1992-05-26
KYBE ID: MD-1017605006013 · 1017605006013 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ACMA"
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1017605006013
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liquidated
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Societate cu răspundere limitată
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1992-05-26
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2018-04-04
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MD-3401, HÎNCEȘTI, mun. Hîncești, Mihalcea Hâncu, 167, ap.(of.) 2
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Connections

4 links
Shared operator — likely the same administrator
THE HOUSEShared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 5 share thisGospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.CotihanaShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "AXENTII MIHAIL VICTOR S. TARACLIA DE SALCIE"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

6 people
NameRoleFromSource
AXENTII MIHAILadministrator—MD registry
ANDROSOV VALERIfounder—MD registry
AXENTII MIHAILfounder—MD registry
CATRECICO LARISAfounder—MD registry
MAGLA IGORfounder—MD registry
MELNICOVA MARIAfounder—MD registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off