DOSSIERS / FIRMA "AGN" S.R.L.
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Firma "AGN" S.R.L.

MD · COMPANY · INCORPORATED 1993-03-19
KYBE ID: MD-1004600049022 · 1004600049022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "AGN" S.R.L.
md_companies
1004600049022
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liquidated
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Societate cu răspundere limitată
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1993-03-19
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2020-11-25
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Schinoasa, 1/3, ap.(of.) 43
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People with significant control

3 people
NameRoleFromSource
TALPALARU ANDREIadministrator—MD registry
CAZACU VICTORfounder—MD registry
TALPALARU ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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