DOSSIERS / INTREPRINDEREA DE COMERT "CHEITA-INCOM" SOCIETATE CU RASPUNDERE LIMITATA
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INTREPRINDEREA DE COMERT "CHEITA-INCOM" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1995-07-04
KYBE ID: MD-541300 · 541300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA DE COMERT "CHEITA-INCOM" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
541300
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-07-04
md_companies
1999-05-11
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 49
md_companies

Connections

10 links
Shared operator — likely the same administrator
SOCIETATE CU RASPUNDERE LIMITATA "FOTON-PRIM"Shared registered address · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "EVELINA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "MT OGGI TEAM"Shared officer / director · 5 share thisOrganizația de Creditare Nebancară "LEGAL CREDIT" Societate cu Răspundere LimitatăShared officer / director · 5 share thisSocietatea cu Răspundere Limitată Farmacia nr.159 "NICA"Shared officer / director · 5 share thisÎntreprinderea Individuală "ION URMAȘU"Shared officer / director · 5 share thisAsociația de Economii și Împrumut "SCULENI"Shared officer / director · 5 share thisÎntreprinderea Individuală "MĂMĂLIGĂ TATIANA"Shared officer / director · 5 share thisTANION CONSTRUCT SRLShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "MĂMĂLIGĂ TATIANA ISAC" s.TartaulShared 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

7 people
NameRoleFromSource
SANDU ELENAadministrator—MD registry
ANDRIUTA ELIZAVETAfounder—MD registry
BRENICI VICTORfounder—MD registry
CORUGA VERAfounder—MD registry
FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT "INCOM-INVEST" S.A.founder—MD registry
MAMALIGA TATIANAfounder—MD registry
URMASU IONfounder—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