DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "PETROLGAZINVEST-M"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "PETROLGAZINVEST-M"

MD · COMPANY · INCORPORATED 1999-02-05
KYBE ID: MD-17588018 · 17588018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "PETROLGAZINVEST-M"
md_companies
17588018
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-02-05
md_companies
2001-06-13
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 7, ap.(of.) 707
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "DOLOMIT"Shared officer / director · 2 share thisADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MOPACK"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VISTONER"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată PROPACShared officer / director · 5 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
PANFILII LEONIDadministrator—MD registry
DOLJENCO OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off