DOSSIERS / FIRMA "CALINDRA" S.R.L.
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Company dossier

Firma "CALINDRA" S.R.L.

MD · COMPANY · INCORPORATED 1996-08-06
KYBE ID: MD-1019600027435 · 1019600027435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "CALINDRA" S.R.L.
md_companies
1019600027435
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-08-06
md_companies
2019-09-12
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, D. Cantemir bd., 5, ap.(of.) 79
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GANENCO VICTORadministrator—MD registry
EFIMOVA ELENAfounder—MD registry
GANENCO LUMINIȚAfounder—MD registry
LOBODIUC VALENTINfounder—MD registry
GANENCO ANNAlichidator—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