DOSSIERS / FILIALA DIN MOLDOVA A SOCIETĂȚII COMERCIALE ROMÂNE "SUPRA-COMP" S.R.L.
← SearchExport PDF
Company dossier

Filiala din Moldova a Societății comerciale române "SUPRA-COMP" S.R.L.

MD · COMPANY · INCORPORATED 1996-02-08
KYBE ID: MD-1019604004843 · 1019604004843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Filiala din Moldova a Societății comerciale române "SUPRA-COMP" S.R.L.
md_companies
1019604004843
md_companies
liquidated
md_companies
Sucursala întreprinderii nerezidente străine
md_companies
1996-02-08
md_companies
2020-02-24
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Drumul Crucii, 100, ap.(of.) 23
md_companies

Connections

3 links
Shared operator — likely the same administrator
SOCIETATEA PE ACTIUNI "ANTRAG"Shared officer / director · 4 share thisFIRMA DE PRODUCTIE SI COMERT "AMOND-PLUS" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 4 share thisÎntreprinderea Individuală "OLEG CUMPANICI"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

2 people
NameRoleFromSource
CUMPANICI PETRUadministrator—MD registry
"SUPRA-COMP" SCfounder—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