DOSSIERS / INTREPRINDEREA DE STAT ZIARUL "ANA SOZU"
← SearchExport PDF
Government body dossier

INTREPRINDEREA DE STAT ZIARUL "ANA SOZU"

MD · GOVERNMENT BODY · INCORPORATED 1995-07-28
KYBE ID: MD-55881 · 55881 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA DE STAT ZIARUL "ANA SOZU"
md_companies
55881
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1995-07-28
md_companies
2000-09-12
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Pușkin A., 22
md_companies

Companies at this address

26 total
FILIALA FIRMEI ESTONE "KONTRAALT" S.R.L.activeFIRMA "CLIVENT-IMPEX" S.R.L.activeINTREPRINDEREA INDIVIDUALA "GORBATICOV-STIINTA SI TEHNOLOGIE"liquidatedINTREPRINDEREA MIXTA MOLDO-RUSA "M.D.F." S.R.L.activeINTREPRINDEREA MIXTA (MOLDO-RUSA) SOCIETATEA CU RASPUNDERE LIMITATA "TRUDMOLDINFORM"liquidatedPUBLICATIA PERIODICA "MOLODIOJI MOLDOVI-SERIE NOUA-PUBLICATIE INDEPENDENTA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA "PATRIA TANARA" SOCIETATE PE ACTIUNIliquidatedPUBLICATIA PERIODICA REVISTA "CHIPARUSUL" SRLactivePUBLICATIA PERIODICA "RUSSCOE SLOVO" SRLactivePUBLICATIA PERIODICA SIARUL "AUTOGHID" SRLactivePUBLICATIA PERIODICA "SPERANTA" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA "STADION" SOCIETATEA CU RASPUNDERE LIMITATAactivePUBLICATIA PERIODICA ZIARUL "CURIERUL DE SEARA-VECERNII CHISINAU" INTREPRINDERE MUNICIPALAliquidatedPUBLICATIA PERIODICA ZIARUL "TINERETUL MOLDOVEI" SOCIETATEA CU RASPUNDERE LIMITATAactiveREVISTA "POMICULTURA VITICULTURA SI VINIFICATIA IN MOLDOVA" INTREPRINDEREA DE STATactiveSAPTAMINALUL "VIATA SATULUI" INTREPRINDERE DE STATactiveSOCIETATEA CU RASPUNDERE LIMITATA "A.D.-TEL"activeSOCIETATEA CU RASPUNDERE LIMITATA "ANASTASIA-F"activeSOCIETATEA CU RASPUNDERE LIMITATA "AXA-EDIT"activeSOCIETATEA CU RASPUNDERE LIMITATA "CARPE DIEM"active

+6 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea de Stat "AGENȚIA DE STAT PENTRU PROPRIETATEA INTELECTUALĂ"Shared officer / director · 5 share thisCOMPANIA DE STAT "TELERADIO-MOLDOVA"Shared officer / director · 5 share thisZONA ANTREPRENORIATULUI LIBER "EXPO-BUSINESS-CHIȘINĂU"Shared officer / director · 5 share thisAGENTIA PENTRU ADMINISTRAREA GARANTIILOR FINANTARII PREEXPORTULUIShared 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

2 people
NameRoleFromSource
BABOGLO NICOLAEadministrator—MD registry
GUVERNUL REPUBLICII MOLDOVAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off