DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "INTERPRIMTRANSPORT" SOCIETATE CU RASPUNDERE LIMITATA
← Search
Company dossier

FIRMA DE PRODUCTIE SI COMERT "INTERPRIMTRANSPORT" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1997-08-18
KYBE ID: MD-1003600159638 · 1003600159638 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "INTERPRIMTRANSPORT" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
1003600159638
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-08-18
md_companies
2003-12-22
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Tighina, 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

BURSA DE MARFURI PENTRU DESFACEREA PRODUCTIEI COMPLEXULUI AGROINDUSTRIAL AL MOLDOVEIactiveCENTRUL TEHNIC DE CERCETARE "I.V.A. INTERNATIONAL" SRLactiveCOOPERATIVA DE PRODUCTIE "PIATRA AURIE"activeCORPORATIA "AMOCOM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFILIALA CORPORATIEI AMERICANE WORLD TRADE MENTORS, INC "AMOX"activeFILIALA DIN MOLDOVA A SPOCIETATII PE ACTIUNI DE TIP INCHIS "D&D" RUSSIAactiveFIRMA COMERCIALA DE PRODUCTIE "CHIPROM" SRLactiveFIRMA "COMEX" SRLactiveFIRMA "CONABOS" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA "CRISTAL IMPORT-EXPORT" SRLactiveFIRMA DE PRODICTIE SI COMERT "COMBIZ" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ALISMA-IMPEX" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "CLAMEX"activeFIRMA DE PRODUCTIE SI COMERT "EMERALD-PEARL" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedFIRMA DE PRODUCTIE SI COMERT "EUROCRAFT" SRLactiveFIRMA DE PRODUCTIE SI COMERT "FLUVIU-COM" SOCIETATEA CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "MILISCON-ANCOR" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "NORD-CF PRODIMPEX" S.R.L.activeFIRMA DE PRODUCTIE SI COMERT "RENALGLASCOM" SRLactiveFIRMA DE PRODUCTIE SI COMERT "ROMUL" SOCIETATEA CU RASPUNDERE LIMITATAactive

+93 more

People with significant control

3 people
NameRoleFromSource
BOTNARENCO VADIMadministrator—MD registry
BOTNARENCO ANASTASIAfounder—MD registry
BOTNARENCO PETRUfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off