DOSSIERS / ÎNTREPRINDEREA "SUPELCO" S.R.L.
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Întreprinderea "SUPELCO" S.R.L.

MD · COMPANY · INCORPORATED 1996-04-24
KYBE ID: MD-1019604006065 · 1019604006065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea "SUPELCO" S.R.L.
md_companies
1019604006065
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liquidated
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Societate cu răspundere limitată
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1996-04-24
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2020-02-13
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49
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Connections

6 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "MOLDTORGMONTAJ"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "LANIS ȘI CO"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "ANIVA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PLANIFIC TUR"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SERADIN"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DELSI"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

3 people
NameRoleFromSource
STICI ANAadministrator—MD registry
STICI ANAfounder—MD registry
VASILACHI 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