DOSSIERS / SOCIETATEA PE ACȚIUNI "STEAUA LUI DAVID"
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Company dossier

Societatea pe Acțiuni "STEAUA LUI DAVID"

MD · COMPANY · INCORPORATED 1996-03-05
KYBE ID: MD-1019605005386 · 1019605005386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "STEAUA LUI DAVID"
md_companies
1019605005386
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-03-05
md_companies
2020-05-08
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Șciusev, 111
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MIȚVA-PRIM"Shared officer / director · 5 share thisÎntreprinderea Individuală "AMIROV"Shared officer / director · 5 share thisÎntreprinderea Mixtă "NĂSUB" Societate cu Răspundere LimitatăShared officer / director · 5 share thisFIRMA DE PRODUCȚIE SI COMERȚ "ALEXANDRU-NORD" S.R.L.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

1 people
NameRoleFromSource
AMIROV GAVRIILadministrator—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