DOSSIERS / SOCIETATEA CU RASPUNDEREA LIMITATA "MUZICA-AF"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDEREA LIMITATA "MUZICA-AF"

MD · COMPANY · INCORPORATED 1995-04-20
KYBE ID: MD-127483 · 127483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDEREA LIMITATA "MUZICA-AF"
md_companies
127483
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-04-20
md_companies
1999-07-02
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Albișoara, 38
md_companies

Connections

18 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată CONSTRUCTORUL PLUS IMOBILShared officer / director · 2 share thisÎntreprinzător Individual "IVAȘCIUC ELENA"Shared officer / director · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TEHNOLEASING"Shared registered address · 5 share thisFIRMA DE STAT PENTRU COMERT SI INTERMEDIERE "MOLDOVA COMBUSTIBIL"Shared registered address · 5 share thisFIRMA "PRIMAVARA-94" S.R.L.Shared registered address · 5 share thisCOOPERATIVA DE DESERVIRE SOCIALA A POPULATIEI "GAZOVIC"Shared registered address · 5 share thisSORI & ALEX COMPANY SRLShared officer / director · 6 share thisDANMOBILE SRLShared officer / director · 6 share thisAGROARA CROPS S.R.L.Shared officer / director · 6 share thisKAIROS MEDIA SRLShared officer / director · 6 share thisÎntreprinderea Individuală "ALEXANDRU-D"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SINTAGMA"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SONALIST"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CASSIOPEIA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VERICANT"Shared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/MD-127483/network.

People with significant control

13 people
NameRoleFromSource
GLADUN OLGAadministrator—MD registry
BUZEACOVA LUDMILAfounder—MD registry
DEGOTI ZINAIDAfounder—MD registry
DRAGOMAN ALEXANDRUfounder—MD registry
GARBUR TEODORAfounder—MD registry
GREHOVETCHI LIDIAfounder—MD registry
GRISAN RAISAfounder—MD registry
IPATI ANAfounder—MD registry
IVASCIUC ELENAfounder—MD registry
MAMALIGA IOANAfounder—MD registry
SAJINA ECATERINAfounder—MD registry
SOCIETATEA PE ACTIUNI "MEGA PRIM"founder—MD registry
TUSCA VALENTINAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off