DOSSIERS / FIRMA "TTT-C" S.R.L.
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FIRMA "TTT-C" S.R.L.

MD · COMPANY · INCORPORATED 1994-04-21
KYBE ID: MD-1003600047869 · 1003600047869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "TTT-C" S.R.L.
md_companies
1003600047869
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-04-21
md_companies
2003-04-17
md_companies
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Hîncești șos., 70/2
md_companies

Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CATAMAR & CO"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "AGROIACFURSEN"Shared officer / director · 3 share thisFIRMA "TITITI și C" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Mixtă "TASITA & A" Societate cu Răspundere LimitatăShared officer / director · 6 share thisFIRMA "TASITA" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TAIXI"Shared officer / director · 6 share thisFIRMA "INTER-SPUMANTE" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "ROBI&SER" SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "IL PONTE-3T"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TRUCK STANDARD"Shared officer / director · 6 share thisFirma "TANAPU" Societatea cu Răspundere LimitatăShared officer / director · 6 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

5 people
NameRoleFromSource
IACHIM NICOLAEadministrator—MD registry
IACHIM MARIAfounder—MD registry
TANASE TUDORfounder—MD registry
TANAS PAVELfounder—MD registry
TIMOTIN GALINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off