DOSSIERS / FIRMA "ACTIV" SOCIETATE CU RASPUNDERE LIMITATA
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FIRMA "ACTIV" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-03-22
KYBE ID: MD-73659 · 73659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
FIRMA "ACTIV" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
73659
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-03-22
md_companies
1995-11-01
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Costin Miron, 7
md_companies

Companies at this address

47 total
ASOCIATIA STIINTIFICA DE PRODUCTIE PENTRU REPARATIA SI FABRICAREA TEHNICII AGRICOLE SI UTILAJELOR PENTRU INDUSTRIA DE PRELUCRARE "MECAGRO"liquidatedCOMPANIA "SORGIF" SRLactiveFILIALA CASEI DE COMERT "CICUROV SI K" S.R.L.activeFILIALA SOCIETATII CU RASPUNDERE LIMITATA RUSE "ГОЛДЕН БЛЕНД" /RUSIA/activeFIRMA "ALCOBENDAS" S.R.L.activeFIRMA "ARGUST" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "BERSERC" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "COACOL" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE AUDIT "ZINGAN-AUDIT" S.A.activeFIRMA DE CONSULTATII "CONSTAT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ACCELERANDO" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "MAESTA" SOCIETATE CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.activeFIRMA "LAURENCE" SRLactiveFIRMA "MORO-PETROL" SAactiveFIRMA "NESECTAN" SAactiveFIRMA "SANTAFE" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "STAMM-VISTA" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "VEDA GRUP" SOCIETATEA CU RASPUNDERE LIMITATAactiveINSTITUTUL DE CERCETARI IN DOMENIUL APELOR SI IMBUNATATIRILOR CU FUNCIARE "ACVA"active

+27 more

People with significant control

3 people
NameRoleFromSource
CHIRDEACHINA NATALIAadministrator—MD registry
CHIRDEACHINA NATALIAfounder—MD registry
CHIRDEACHINA TATIANAfounder—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off