DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "MRM INTERNATIONAL CO LTD"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "MRM INTERNATIONAL CO LTD"

MD · COMPANY · INCORPORATED 1992-11-09
KYBE ID: MD-145425 · 145425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "MRM INTERNATIONAL CO LTD"
md_companies
145425
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-09
md_companies
1997-06-03
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 31, ap.(of.) 39
md_companies

Connections

11 links
Shared operator — likely the same administrator
FIRMA "TRACING LETEX" S.R.L.Shared officer / director · 2 share thisCooperativa Tehnică de Cercetări "ELIS"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "I.S.V.I."Shared officer / director · 3 share thisNAT servis, s.r.o.Shared officer / director · 9 share thisTRIO-INVESTMENTS s.r.o.Shared officer / director · 9 share thisVeikon s.r.o.Shared officer / director · 9 share thisRICKTHORNE LIMITEDShared officer / director · 9 share thisNAVIGATE CAPITAL LIMITEDShared officer / director · 9 share thisATALANCY LTDShared officer / director · 9 share thisFirma de Producție și Comerț "VIG" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisFABRON LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
COLOSCOV VALERIUadministrator—MD registry
BOGUS ANDREIfounder—MD registry
COLOSCOV VALERIUfounder—MD registry
KURENKOV SERGHEIfounder—MD registry
MOROZOVA NATALIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off