KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "CHEROGI"

MD · COMPANY · INCORPORATED 1992-10-02
KYBE ID: MD-1019603003285 · 1019603003285 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "CHEROGI"

md_companies

Registration1019603003285

md_companies

Statusliquidated

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated1992-10-02

md_companies

Dissolved2020-04-28

md_companies

Registered addressMD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tineretului, 9

md_companies

Connections

3 links

Shared operator — likely the same administrator

PERFECTSTORM SECURITIES LIMITEDShared officer / director · 4 share this HYPERBOREA INVEST H.I.L. LIMITEDShared officer / director · 4 share this S.T. SILENTSTAR TRADING LIMITEDShared 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

Name	Role	From	Source
FOMENCO IVAN	administrator	—	MD registry
FOMENCO ELENA	founder	—	MD registry
FOMENCO IGOR	founder	—	MD registry
FOMENCO IVAN	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-04-28Dissolved / struck off