DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONTINIUM"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "CONTINIUM"

MD · COMPANY · INCORPORATED 1995-07-25
KYBE ID: MD-1019604002964 · 1019604002964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CONTINIUM"
md_companies
1019604002964
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-07-25
md_companies
2020-01-21
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 18/2, ap.(of.) 76
md_companies

Connections

5 links
Shared operator — likely the same administrator
Firma Comercială de Producție "PANTOMIX" S.R.L.Shared officer / director · 3 share thisÎntreprinderea de Producție și Comerț "CONTINENT 13" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ROBINSTAL PRIM"Shared officer / director · 4 share thisFirma de Producție și Comerț "ABIL" Societatea cu Răspundere LimitatăShared officer / director · 4 share thisSocietatea Comercială "STAFOLET" S.R.L.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

3 people
NameRoleFromSource
IUDIN ALEXANDRUadministrator—MD registry
IUDIN ALEXANDRUfounder—MD registry
SCLEARUC MIHAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off