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Company dossier

SOCIETATEA PE ACTIUNI "SCORENI"

MD · COMPANY · INCORPORATED 1994-04-05
KYBE ID: MD-146504 · 146504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA PE ACTIUNI "SCORENI"
md_companies
146504
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1994-04-05
md_companies
2000-08-29
md_companies
MD-3730, STRĂȘENI, SCORENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
FIRMA DE PRODUCTIE SI COMERT "MIRSTAV-GEC" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedGospodăria Țărănească BARBOS GRIGORE din satul Scoreni, raionul StrășeniactiveGospodăria Ţărănească STURZA NICOLAE CONSTANTINactiveINTREPRINDEREA INDIVIDUALA "BARBOD G.G."liquidatedINTREPRINDEREA INDIVIDUALA "BATCA CONSTANTIN-TIM-COM"liquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-POGONIUC"activeINTREPRINDEREA INDIVIDUALA "FAINESCU"activeINTREPRINDEREA INDIVIDUALA FIRMA "EDUARD"activeINTREPRINDEREA INDIVIDUALA "ION BREAHNA"liquidatedINTREPRINDEREA INDIVIDUALA "ION STAVER"liquidatedINTREPRINDEREA INDIVIDUALA "IORDACHE-MIMOZA"activeINTREPRINDEREA INDIVIDUALA "LARISA CHIRILENCO"activeINTREPRINDEREA INDIVIDUALA "STAVER VEACESLAV"activeINTREPRINDEREA INDIVIDUALA "TIMOFEI BITCA"activeINTREPRINDERE INDIVIDUALA "ANISOARA MIRON"activeINTREPRINDERE INDIVIDUALA "CRISTINEL-VASILICA"activeSOCIETATEA CU RASPUNDERE LIMITATA "CONSTANDAN"activeSOCIETATEA CU RASPUNDERE LIMITATA "RAPCEC"liquidated

People with significant control

1 people
NameRoleFromSource
MIHALACHI ANDREIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off