DOSSIERS / SOCIETATEA PE ACTIUNI "MELEAG PARINTESC"
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SOCIETATEA PE ACTIUNI "MELEAG PARINTESC"

MD · COMPANY · INCORPORATED 1994-11-17
KYBE ID: MD-374332 · 374332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA PE ACTIUNI "MELEAG PARINTESC"
md_companies
374332
md_companies
liquidated
md_companies
Societate pe acţiuni de tip deschis
md_companies
1994-11-17
md_companies
2000-03-30
md_companies
MD-7730, CĂUȘENI, TARACLIA
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată BOGATMOSShared registered address · 4 share thisINTREPRINDEREA INDIVIDUALA "OLOINITA LUI VERSTEAC"Shared registered address · 4 share thisASOCIATIA SATIASCA DE CONSUM TARACLIAShared registered address · 4 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NUCO-PRIM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BETONIX-PRO"Shared officer / director · 6 share thisPRESA DE ULEI UNIREA BELCESTI SCSShared officer / director · 6 share thisSCI RIVIERA INVESTShared officer / director · 6 share thisSocietatea cu Răspundere Limitată BOGATMOSShared officer / director · 6 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
BOCANCEA DUMITRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off