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CASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.

MD · COMPANY · INCORPORATED 2000-06-21
KYBE ID: MD-1003600118811 · 1003600118811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

liquidated
CASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.
md_companies
1003600118811
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-06-21
md_companies
2014-07-07
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 63
md_companies

Companies at this address

14 total
Casa de Schimb Valutar "TALER" S.R.L.activeFIRMA DE AUDIT "M & K" SRLactiveFirma "ROVEXCOM" Societatea cu Răspundere LimitatăliquidatedÎntreprinderea Individuală "MAMALÎGA SVETLANA"activeÎNTREPRINDEREA MIXTĂ "CASAFARM" S.R.L.liquidatedÎntreprinderea Turcească "KARDES GLASSWARE" S.R.L.liquidatedÎntreprindere Individuală "LUNGU EUGENIU"liquidatedReprezentanța din Moldova a Societății cu Răspundere Limitată "ШАРК БЪЛГАРИЯ"activeSocietatea Comercială "CAPSAMUN- COM" S.R.L.activeSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DANAV-COMERȚ"activeSocietatea cu Răspundere Limitată "MODANATURA"liquidatedSocietatea cu Răspundere Limitată "STIGIA"activeSOCIETATEA PE ACȚIUNI "IARNA UNIC"active

Connections

16 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BOGACIC TATIANA"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "P.N.GARIN"Shared officer / director · 3 share thisFIRMA DE PRODUCTIE SI COMERT "SIMEXFARM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 3 share thisÎntreprinderea Mixtă "GIL MEDICAL" S.R.L.Shared officer / director · 5 share thisCOOPERATIVA DE PRODUCȚIE "UT-FREITA"Shared officer / director · 5 share thisFirma Comercială de Producție "ALEX-NEOSIM" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "APĂ DE DOBROGEA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GRAND SUPREME"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIXENOL"Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "DELTA" S.R.L.Shared officer / director · 10 share thisFirma de Producție și Comerț "FLOR-T.V." S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "POSTOLACHI VALERIU"Shared officer / director · 10 share thisCENTRUL COMERCIAL "POȘTA VECHE" S.A.Shared officer / director · 10 share thisGospodăria Țărănească "POSTOLACHI VALERIU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRO-PODIAS"Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/MD-1003600118811/network.

People with significant control

4 people
NameRoleFromSource
BOGACIC TATIANAadministrator—MD registry
POSTOLACHI VALERIUfounder—MD registry
ROITMAN IURIEfounder—MD registry
GARIN PAVELlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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