DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "SUPER-SPICIO-ZMC" S.R.L.
← SearchExport PDF
Company dossier

Firma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.

MD · COMPANY · INCORPORATED 1995-10-25
KYBE ID: MD-1003607015919 · 1003607015919 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "SUPER-SPICIO-ZMC" S.R.L.
md_companies
1003607015919
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-10-25
md_companies
2013-03-26
md_companies
MD-3001, SOROCA, or. Soroca, Alecsandri Vasile, 15
md_companies

Connections

12 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "SUCCES"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CARRERA-CLUB"Shared registered address · 2 share thisFirma "ZGURCONIS" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisKIBETON IMOB S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "CALDARE ION"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INFINITY PRINT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "M.K.S.D.-GRUP"Shared officer / director · 6 share thisÎntreprinderea Individuală "IULENA-ȘEVCIUC"Shared officer / director · 6 share thisÎntreprinzător Individual "ȘEVCIUC ANA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ELEGANTBIJUTERII"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA DE PRODUCȚIE ȘI COMERȚ "XANTIA"Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "CALDARE ION"Shared officer / director · 6 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
CĂLDARE IONadministrator—MD registry
CĂLDARE IONfounder—MD registry
ȘEVCIUC ANAfounder—MD registry
ZUBCU EFIMfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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