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Company dossier

Firma de Producție "EGORENI" S.R.L.

MD · COMPANY · INCORPORATED 1992-07-23
KYBE ID: MD-1003607012000 · 1003607012000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameFirma de Producție "EGORENI" S.R.L.

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Registration1003607012000

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1992-07-23

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Dissolved2007-07-11

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Registered addressMD-3021, rl. Soroca, s. Egoreni, Nucarilor, 6

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Connections

2 links

Shared operator — likely the same administrator

Gospodăria Țărănească "MÎNZAT ARCADI" din s.Egoreni raionul SorocaShared officer / director · 2 share this Gospodăria Țărănească "CVIV"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

4 people

Name	Role	From	Source
CHETRARI VALENTIN	administrator	—	MD registry
CHETRARI VALENTIN	founder	—	MD registry
MÎNZAT ARCADI	founder	—	MD registry
COJOCARU POLINA	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2007-07-11Dissolved / struck off