DOSSIERS / COMPANIA "MACFILSON" S.R.L.
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COMPANIA "MACFILSON" S.R.L.

MD · COMPANY · INCORPORATED 1999-03-12
KYBE ID: MD-1004600037337 · 1004600037337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
COMPANIA "MACFILSON" S.R.L.
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1004600037337
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liquidated
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Societate cu răspundere limitată
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1999-03-12
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2009-02-06
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MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Kogălniceanu M., 61, ap.(of.) 1B
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Connections

10 links
Shared operator — likely the same administrator
ELMAShared officer / director · 3 share thisSocietatea Comercială "ARTCONSTRACT" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ARTAS"Shared officer / director · 3 share thisPROMACT SRLShared officer / director · 3 share thisCooperativa Agricolă de Producție "ONEȘTEANCA"Shared officer / director · 5 share thisBroker de Asigurare-Reasigurare "NOVA BROKER" Societate cu Răspundere LimitatăShared officer / director · 5 share thisÎntreprinderea Mixtă "TECHNO-FOOD-MAS" S.R.L.Shared officer / director · 8 share thisSocietatea pe Acţiuni ATLANT-SUPERShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DEESSEM"Shared officer / director · 8 share thisSocietatea Comercială "LION - GRI PLUS" S.R.L.Shared 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

5 people
NameRoleFromSource
FILAT ARTURfounder—MD registry
GOHBERG EVGHENIAfounder—MD registry
GONCEARENCO MARIAfounder—MD registry
SONIC GRIGORIIfounder—MD registry
SONIC NELIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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