DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MT OGGI TEAM"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "MT OGGI TEAM"

MD · COMPANY · INCORPORATED 2020-04-27
KYBE ID: MD-1020600014420 · 1020600014420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MT OGGI TEAM"
md_companies
1020600014420
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2020-04-27
md_companies
2026-02-25
md_companies
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 24/1, ap.(of.) 31
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SAVIOLA-GRUP"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "LUXURY - LASHES"Shared registered address · 3 share thisGospodăria Țărănească (de fermier) "MĂMĂLIGĂ TATIANA ISAC" s.TartaulShared officer / director · 5 share thisINTREPRINDEREA DE COMERT "CHEITA-INCOM" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisÎntreprinderea Individuală "MĂMĂLIGĂ TATIANA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată Farmacia nr.159 "NICA"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

2 people
NameRoleFromSource
NAGORNÎI CRISTINAadministrator—MD registry
MĂMĂLIGĂ TATIANAfounder—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