DOSSIERS / FIRMA "CIUMACIA" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma "CIUMACIA" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1998-07-23
KYBE ID: MD-1018600020783 · 1018600020783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Firma "CIUMACIA" Societate cu Răspundere Limitată
md_companies
1018600020783
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liquidated
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Societate cu răspundere limitată
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1998-07-23
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2018-08-13
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cetatea Albă, 17, ap.(of.) 112
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALOXANA-AS"Shared registered address · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRINFLOID R.IU." S.R.L.Shared officer / director · 4 share thisÎntreprinderea Individuală "MALIȚEV IU.L."Shared officer / director · 4 share thisSocietate cu Răspundere Limitată CAPRIANGELOShared officer / director · 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

2 people
NameRoleFromSource
MALIȚEV IURIEadministrator—MD registry
MALIȚEV IURIEfounder—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