DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "PODACS" S.R.L.
← SearchExport PDF
Company dossier

Firma de Producție și Comerț "PODACS" S.R.L.

MD · COMPANY · INCORPORATED 1994-04-26
KYBE ID: MD-1003600043333 · 1003600043333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "PODACS" S.R.L.
md_companies
1003600043333
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-04-26
md_companies
2020-09-16
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Constantin Tănase, 9, ap.(of.) 435
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PETCO ALEXANDRA"Shared officer / director · 2 share thisSocietatea Comercială "ATADMI &CO" S.R.L.Shared officer / director · 2 share thisFIRMA "VSIUT" S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "MIREX GRUP" S.R.L.Shared officer / director · 5 share thisAGROLEX GmbHShared officer / director · 5 share thisGaranTec Trade House UG (haftungsbeschränkt)Shared 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

6 people
NameRoleFromSource
ROMAH TATIANAadministrator—MD registry
ATAMANIUK VALERIfounder—MD registry
CAPȘA LIUDMILAfounder—MD registry
DOROFEEV VLADISLAVfounder—MD registry
PETCO ALEXANDRAfounder—MD registry
SUVOROVA NINAfounder—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