DOSSIERS / FIRMA "LUCISPRO" S.R.L.
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Firma "LUCISPRO" S.R.L.

MD · COMPANY · INCORPORATED 2000-03-29
KYBE ID: MD-1003600169684 · 1003600169684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Firma "LUCISPRO" S.R.L.
md_companies
1003600169684
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-03-29
md_companies
2017-12-19
md_companies
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 1/B, ap.(of.) 3
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societate cu răspundere limitată LOGICO SOLUTIONSShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LUXITON"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FORWARD LOGISTIC"Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "VIORICA GANGAN"Shared officer / director · 8 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 8 share thisCREDIUS IFN S.A.Shared officer / director · 8 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GOLDEN FIGHTER CHAMPIONSHIP"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERENIS-S.N."Shared officer / director · 8 share thisATELIER 4Shared officer / director · 8 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

4 people
NameRoleFromSource
GANGAN SERGHEIadministrator—MD registry
GANGAN SERGHEIfounder—MD registry
LAZARENCU ADRIANfounder—MD registry
BEVZIUC SERGIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 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