DOSSIERS / SOCIETATEA PE ACTIUNI "APIS"
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SOCIETATEA PE ACTIUNI "APIS"

MD · COMPANY · INCORPORATED 1993-04-21
KYBE ID: MD-233474 · 233474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA PE ACTIUNI "APIS"
md_companies
233474
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1993-04-21
md_companies
1999-02-10
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Russo Alecu, 55/5, ap.(of.) 42
md_companies

Connections

6 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CELAC NICOLAI VASILI" -GaidarShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MEDICINĂ APITERAPIA"Shared officer / director · 7 share thisFIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PACVO-GRUP"Shared officer / director · 7 share thisÎntreprinderea Individuală "APIS-CELAC"Shared officer / director · 7 share thisSOCIETATEA PE ACTIUNI "CELAPISCOM-GRUP"Shared officer / director · 7 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

1 people
NameRoleFromSource
CELAC NICOLAIadministrator—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