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Company dossier

Întreprinderea cu Capital Străin "FREE FARM" S.R.L.

MD · COMPANY · INCORPORATED 2004-01-06
KYBE ID: MD-1003600121282 · 1003600121282 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea cu Capital Străin "FREE FARM" S.R.L.

md_companies

Registration1003600121282

md_companies

Statusliquidated

md_companies

TypeSocietate cu răspundere limitată

md_companies

Incorporated2004-01-06

md_companies

Dissolved2020-05-25

md_companies

Registered addressMD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Arbore Z., 15

md_companies

Companies at this address

2 total

FIRMA DE PRODICȚIE ȘI DE COMERȚ "REGARD" SRLactive

Connections

2 links

Shared operator — likely the same administrator

FIRMA DE PRODICȚIE ȘI DE COMERȚ "REGARD" SRLShared registered address · 2 share this SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMACIA VIOLA"Shared officer / director · 2 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

Name	Role	From	Source
CIUMAC IURIE	administrator	—	MD registry
DARMIN INVESTMENTS L.L.C.	founder	—	MD registry
DMITRIJEVS ALEKSANDRS	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-05-25Dissolved / struck off