DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CULMINATION-KV"
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Company dossier

Societatea cu Răspundere Limitată "CULMINATION-KV"

MD · COMPANY · INCORPORATED 2019-10-08
KYBE ID: MD-1019600045477 · 1019600045477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CULMINATION-KV"
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1019600045477
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liquidated
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Societate cu răspundere limitată
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2019-10-08
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2024-02-23
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Odesa, 34/1
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Connections

5 links
Shared operator — likely the same administrator
Firma "VERDEȘ VICTOR" Întreprindere IndividualăShared registered address · 3 share thisSocietatea cu Răspundere Limitată "CULMINATION QUESTROOM"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "STRATEGY CONSULTING GROUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ESEN GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "O'KEY INVEST COMPANY"Shared 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

4 people
NameRoleFromSource
ZINOVATNYI SERHIIadministrator—MD registry
KRETOV DMYTROfounder—MD registry
ZINOVATNYI SERHIIfounder—MD registry
DĂNILĂ OLESEAlichidator—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