DOSSIERS / PUBLICAȚIA PERIODICĂ "BUSINESS-BASARABICA" SOCIETATE PE ACȚIUNI
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Publicația Periodică "BUSINESS-BASARABICA" Societate pe Acțiuni

MD · COMPANY · INCORPORATED 1995-06-19
KYBE ID: MD-1021600048934 · 1021600048934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Publicația Periodică "BUSINESS-BASARABICA" Societate pe Acțiuni
md_companies
1021600048934
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-06-19
md_companies
2022-05-13
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 2, ap.(of.) 203
md_companies

Connections

4 links
Shared operator — likely the same administrator
Publicația Periodică "DE FACTO" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AVA-STRATEGIA"Shared officer / director · 5 share thisFirma de Producție și Comerț "PAMORAND" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGROFORUM - PLUS"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
ANDRIEVSKI ANDREIadministrator—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