DOSSIERS / FIRMA "SAVIRAT" S.R.L.
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Firma "SAVIRAT" S.R.L.

MD · COMPANY · INCORPORATED 1999-07-02
KYBE ID: MD-1002601002217 · 1002601002217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Firma "SAVIRAT" S.R.L.
md_companies
1002601002217
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-07-02
md_companies
2020-05-28
md_companies
MD-4835, rl. Criuleni, s. Ratuș
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Gospodăria Țărănească "BAJORA VASILE ANDREI"liquidatedGospodăria Țărănească "GUZUN CONSTANTIN GRIGORE"liquidatedGospodăria Țărănească "MOISEENCO LIUBA CHIRIL" s. Ratuș, rl. CriuleniactiveGospodăria Țărănească "SPÎNU ANDREI GHEORGHE"liquidatedGospodăria Țărănească "SPÎNU VASILE ANDREI" s. Ratuș, r-nul Criuleni.activeGospodăria Țărănească "TOCALOV VLADIMIR VALERIU" s. RatușactiveÎNTREPRINDEREA INDIVIDUALĂ "A.DABIJA"activeÎntreprinderea Individuală "BAJORA VASILE"liquidatedÎntreprinderea Individuală "DEVIS-SPÎNU"liquidatedÎntreprinderea Individuală "EFROS-ONORINA"liquidatedÎntreprinderea Individuală "FURTUNĂ GRIGORE"liquidatedÎntreprinderea Individuală "GUZUN ISIDOR"liquidatedÎntreprinderea Individuală "GUZUN ȘTEFANA"liquidatedÎntreprinderea Individuală "MALANEȚCHI"liquidatedÎntreprinderea Individuală "MAZUREAN V.V."liquidatedÎntreprinderea Individuală "NEGURA GRIGORE"liquidatedÎntreprinderea Individuală "POPOV GHEORGHE"liquidatedÎntreprinderea Individuală "SOLTAN VICTORIA"liquidatedÎntreprinderea Individuală "URSU VLADIMIR"liquidatedÎntreprinderea Individuală "VASILE GOLUBAȘ"liquidated

+36 more

People with significant control

5 people
NameRoleFromSource
URSU ALEXANDRUadministrator—MD registry
CIUTAC IONfounder—MD registry
SOROCA VALERIfounder—MD registry
URSU ALEXANDRUfounder—MD registry
URSU VICTORfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off