DOSSIERS / ÎNTREPRINDEREA DE PRODUCȚIE ȘI COMERȚ "CONTINENT 13" S.R.L.
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Company dossier

Întreprinderea de Producție și Comerț "CONTINENT 13" S.R.L.

MD · COMPANY · INCORPORATED 1993-10-27
KYBE ID: MD-1018600014148 · 1018600014148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea de Producție și Comerț "CONTINENT 13" S.R.L.
md_companies
1018600014148
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-10-27
md_companies
2018-07-09
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 60/2, ap.(of.) 28
md_companies

People with significant control

5 people
NameRoleFromSource
IUDINA ECATERINAadministrator—MD registry
IUDINA ECATERINAfounder—MD registry
IUDIN ANDREIfounder—MD registry
SCLEARUC MIHAILfounder—MD registry
STARICOVA VALENTINAfounder—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