DOSSIERS / INTREPRINDEREA DE STAT "CIALIC"
← SearchExport PDF
Government body dossier

INTREPRINDEREA DE STAT "CIALIC"

MD · GOVERNMENT BODY · INCORPORATED 1992-12-30
KYBE ID: MD-171846 · 171846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA DE STAT "CIALIC"
md_companies
171846
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1992-12-30
md_companies
2000-07-28
md_companies
MD-7419, TARACLIA, CEALÎC
md_companies

Connections

5 links
Shared operator — likely the same administrator
Gospodăria Ţărănească BACARJI IVAN IVAN S.CEALÎCShared registered address · 3 share thisGospodăria Ţărănească TORLAC ANDREI S.CEALÎCShared registered address · 3 share thisSocietate cu Răspundere Limitată "OPTICA-SLAVIANA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată Electro Systems SolutionsShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MOTORLAND"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

2 people
NameRoleFromSource
BARGAN DMITRIadministrator—MD registry
MINISTERUL AGRICULTURII SI INDUSTRIEI ALIMENTARE AL REPUBLICII MOLDOVAfounder—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