DOSSIERS / ÎNTREPRINDEREA MIXTĂ "CELTICA BRICENI" S.A.
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Întreprinderea Mixtă "CELTICA BRICENI" S.A.

MD · COMPANY · INCORPORATED 2001-03-23
KYBE ID: MD-1019609003243 · 1019609003243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "CELTICA BRICENI" S.A.
md_companies
1019609003243
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
2001-03-23
md_companies
2020-04-09
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 54/1
md_companies

Connections

4 links
Shared operator — likely the same administrator
AGRITRANSILVANIA SRLShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "TEHMASIST" S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Stăain "CELTICA ENERGY" S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "CELTICA MOLDOVA" S.A.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
GRANERO FABRIZIOadministrator—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