DOSSIERS / INTREPRINDEREA DE STAT MAGAZIN "NALADIMA"
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Government body dossier

INTREPRINDEREA DE STAT MAGAZIN "NALADIMA"

MD · GOVERNMENT BODY · INCORPORATED 1999-09-22
KYBE ID: MD-19796010 · 19796010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA DE STAT MAGAZIN "NALADIMA"
md_companies
19796010
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1999-09-22
md_companies
2001-01-15
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 13/1
md_companies

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "CALEA DE AUR"Shared registered address · 2 share thisFirma "SPECTRUL" Societate cu Răspundere LimitatăShared officer / director · 3 share thisÎntreprinderea de Stat "PROMIN"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ASMEVIT"Shared officer / director · 3 share thisINTREPRINDEREA DE STAT "CENTRUL DE EVIDENTA SI INFORMATIE"Shared officer / director · 3 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
PARASCA VASILEadministrator—MD registry
DEPARTAMENTUL PRIVATIZARIIfounder—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