DOSSIERS / FIRMA DE COMERȚ ȘI PRODUCȚIE "MIGDAN" S.R.L.
← SearchExport PDF
Company dossier

Firma de Comerț și Producție "MIGDAN" S.R.L.

MD · COMPANY · INCORPORATED 1992-10-21
KYBE ID: MD-1019600038569 · 1019600038569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Comerț și Producție "MIGDAN" S.R.L.
md_companies
1019600038569
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-10-21
md_companies
2019-10-29
md_companies
MD-2003, mun. Chișinău, or. Durlești, Chimiștilor, 11
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DAG"Shared officer / director · 2 share thisSocietatea Comercială "IURFECO-AGRO" S.R.L.Shared officer / director · 3 share thisSocietatea Comercială "IUROSERV ELECTRO" S.R.L.Shared officer / director · 3 share thisFIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "MORGOCI GHEORGHE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DRINKS TRADE"Shared officer / director · 5 share thisBOIAN GROUP SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VICDOR-BEST"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VOLCANO GRUP"Shared officer / director · 5 share thisAsociația Gospodăriilor Țărănești "CODRU-VĂSIENI"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
DUDUȘ IVANadministrator—MD registry
CIAPCHIN IURIIfounder—MD registry
DUDUȘ IVANfounder—MD registry
MERIACRI DMITRIIfounder—MD registry
MORGOCI GHEORGHEfounder—MD registry
VELIXAR IVANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off