DOSSIERS / INTREPRINDEREA MIXTA "COMSERVIZE INDUSTRIALI" SOCIETATEA CU RASPUNDERE LIMITATA
← SearchExport PDF
Company dossier

INTREPRINDEREA MIXTA "COMSERVIZE INDUSTRIALI" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 2000-08-17
KYBE ID: MD-26746346 · 26746346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA MIXTA "COMSERVIZE INDUSTRIALI" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
26746346
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-08-17
md_companies
2002-03-22
md_companies
MD-3927, CAHUL, PELINEI
md_companies

Companies at this address

14 total
COPERATIVA AGRICOLA DE PRODUCTIE SI CONSUM "STANDOALA"liquidatedGospodăriaŢărănească CERCEL ION VASILE S. PELINEIliquidatedGospodăria Țărănească (de fermier) ARGHIR DIANA VASILE s. PelineiliquidatedGospodăria Ţărănească (de fermier) ISTRATI ROMAN NICOLAE s. PelineiactiveGospodăria ţărănească (de fermier) LOGHIN GHEORGHE GHEORGHE S. PELINEIliquidatedGospodăria Ţărănească (de fermier) NĂREA HRISTOFOR CONSTANTIN s. PelineiliquidatedGospodăria Ţărănească (de fermier) POSTIC GHEORGHE MIHAIL S. PELINEIliquidatedGospodăria Țărănească (de fermier) TROFIM-PEIU s. PelineiliquidatedGospodăria ţărănească "MATCAŞ ANDRIAN OLEG" din satul Pelinei, raionul CahulactiveINTREPRINDEREA INDIVIDUALA "CALATOR-STAVILA"liquidatedINTREPRINDEREA INDIVIDUALA "NAREA-MIHRIS"liquidatedSocietatea cu Răspundere Limitată CASA TOMA ACRIȘactiveSocietatea cu Răspundere Limitată LOGHIN SPERANȚAliquidated

Connections

6 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "ELENA PREPELITA"Shared officer / director · 7 share thisGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLShared officer / director · 7 share thisÎntreprinderea Individuală "PREPELIȚĂ ELENA"Shared officer / director · 7 share thisGLOBAL SISTEM '98 SRLShared officer / director · 7 share thisLA COPILU SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OIL MOTOR"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

4 people
NameRoleFromSource
PREPELITA ALIONAadministrator—MD registry
MALAVASI GIANNIfounder—MD registry
MALAVASI STEFANOfounder—MD registry
PREPELITA ALIONAfounder—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