DOSSIERS / SOCIETATEA PE ACȚIUNI "SUCCES"
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Company dossier

Societatea pe Acțiuni "SUCCES"

MD · COMPANY · INCORPORATED 1994-12-29
KYBE ID: MD-1003607012860 · 1003607012860 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "SUCCES"
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1003607012860
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liquidated
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Societate pe acţiuni de tip închis
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1994-12-29
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2015-06-23
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MD-3001, SOROCA, or. Soroca, Independenței, 24/A
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Connections

7 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "DEEA-ROBERTO GRUP"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "AVA-SOR"Shared registered address · 3 share thisIMPALA SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGROMRIA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ENERCONS & CO"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIVIANA-LUX"Shared officer / director · 5 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
MUNTEANU ANATOLIEadministrator—MD registry
MELNIC VITALIIlichidator—MD registry
MUNTEANU ANATOLIElichidator—MD registry
ZUBCU EFIMlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZUBCU EFIM (officer) matches PEP Efim Zubcu — deputy. 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