DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "VALMISER" S.R.L.
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Company dossier

Firma de Producție și Comerț "VALMISER" S.R.L.

MD · COMPANY · INCORPORATED 1997-03-31
KYBE ID: MD-1003602001122 · 1003602001122 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "VALMISER" S.R.L.
md_companies
1003602001122
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
1997-03-31
md_companies
2019-05-03
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MD-3100, BĂLȚI, mun. Bălți, Șevcenko T., 1, ap.(of.) 1
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Connections

6 links
Shared operator — likely the same administrator
PIAFFE s.r.o.Shared officer / director · 7 share thisFRISBO EFULFILLMENT S.A.Shared officer / director · 7 share thisÎntreprinderea Individuală "PETROV"Shared officer / director · 7 share thisVALMARShared officer / director · 7 share thisPURAMA IMPORT - EXPORT LIMITEDShared officer / director · 7 share thisP.P.I. SHIPPING ENTERPRISES LIMITEDShared officer / director · 7 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
RODZIN SERGHEIadministrator—MD registry
CHIRNICINÎI MIHAILfounder—MD registry
PETROV VALERIfounder—MD registry
RODZIN SERGHEIfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETROV VALERI (officer) matches PEP Valeri Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off