DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "ABIL" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de Producție și Comerț "ABIL" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1994-08-22
KYBE ID: MD-1024600018220 · 1024600018220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "ABIL" Societatea cu Răspundere Limitată
md_companies
1024600018220
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-08-22
md_companies
2024-08-20
md_companies
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Pelivan, 15, ap.(of.) 41
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "BANCONSTEH"Shared officer / director · 2 share thisSocietatea Comercială "STAFOLET" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "CONTINIUM"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ROBINSTAL PRIM"Shared officer / director · 4 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
IUDIN ALEXANDRUadministrator—MD registry
BANUL VALERIUfounder—MD registry
IUDIN ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off