DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DELICA-ICE"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "DELICA-ICE"

MD · COMPANY · INCORPORATED 1996-03-19
KYBE ID: MD-985922 · 985922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "DELICA-ICE"
md_companies
985922
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-03-19
md_companies
1999-02-08
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Mitropolit Varlaam, 65
md_companies

Companies at this address

19 total
FILIALA DIN MOLDOVA A SOCIETATII TEHNICE ANONIME "INTERTASK" S.A. /GRECIA/liquidatedFILIALA "FERCAL" SA (GRECIA) DIN REPUBLICA MOLDOVAliquidatedFIRMA "ALTUN" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA COMERCIALA DE PRODUCTIE "GOLIS" SOCIETATE CU RASPUNDERE LIMITATAliquidatedFIRMA "CRONOX" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "LUBOIL" SRLactiveFIRMA DE PRODUCTIE SI COMERT "MAMIS" S.R.L.liquidatedFIRMA "SANTORO" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA CU CAPITAL STRAIN "K-RENE" SRL /LIBAN/activeINTREPRINDEREA MIXTA MOLDO-KAZAHA "GREENTECH" S.R.L.liquidatedINTREPRINDEREA TURCEASCA "BURCU" SOCIETATEA CU RASPUNDERE LIMITATAactiveSOCIETATEA CU RASPUNDERE LIMITATA "ALF TRADE"activeSOCIETATEA CU RASPUNDERE LIMITATA "FLIP"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "LICO-K"activeSOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTARactiveSOCIETATEA CU RASPUNDERE LIMITATA "TRAVIATA"activeSOCIETATEA PE ACTIUNI "CASA DE COMERT MHM"activeSOCIETATEA PE ACTIUNI "CONSTRUCTIA-INDUSTRIALA"active

Connections

3 links
Shared operator — likely the same administrator
FIRMA "DELICAT" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 4 share thisINTREPRINDEREA MIXTA MOLDO-RUSA "MON-COMPANY LTD" SOCIETATEA PE ACTIUNIShared officer / director · 4 share thisFIRMA "LAINER-BROC" S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
OVCEARENCO OLEGadministrator—MD registry
OVCEARENCO EFROSINIAfounder—MD registry
OVCEARENCO OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off