DOSSIERS / ÎNTREPRINDEREA MIXTĂ "BUSINESS CENTER" S.R.L.
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Întreprinderea Mixtă "BUSINESS CENTER" S.R.L.

MD · COMPANY · INCORPORATED 2001-06-18
KYBE ID: MD-1004600073160 · 1004600073160 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "BUSINESS CENTER" S.R.L.
md_companies
1004600073160
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-06-18
md_companies
2017-09-22
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 3
md_companies

Companies at this address

14 total
Compania de Asigurări "GARANT" Societatea cu Răspundere LimitatăactiveÎntreprinderea cu Capital Străin "JOBS NORTH AMERIKA" S.R.L.liquidatedÎntreprinderea cu Capital Străin "SOBETRA" S.R.L.liquidatedÎntreprinderea Mixtă "HARMONIA MUZIC" S.R.L.liquidatedSOCIETATEA COMERCIALĂ COMPANIA NAȚIONALĂ DE TRANSPORTURI AERIENE ROMÂNE-TAROM SOCIETATE PE ACȚIUNI OTOPENI, SUCURSALA CHIȘINĂUactiveSocietatea cu Răspundere Limitată "CALINA LTD"activeSocietatea cu Răspundere Limitată "CARMEN STYLE"activeSocietatea cu Răspundere Limitată "CRYO VITA"activeSocietatea cu Răspundere Limitată "DIOPTICA"activeSocietatea cu Răspundere Limitată "EL FASHION"activeSocietatea cu Răspundere Limitată "FAUR ESTETIC"activeSocietatea cu Răspundere Limitată "GLOBAL EXPERT"activeSocietatea cu Răspundere Limitată "SERADIN"liquidated

Connections

8 links
Shared operator — likely the same administrator
Revista "ALBUM DE FAMILIE" S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRLShared officer / director · 9 share thisMIKE & MIKE SRLShared officer / director · 9 share thisFirma de Producere și Comerț "VALENTINA" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisGEPETO DISTRIBUŢIE SRLShared officer / director · 9 share thisINTREPRINDEREA MIXTA "MINARCO INTERNATIONAL" SRL (MOLDOVA-ROMANIA)Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MIBRANCO-SHOW-SERVICE"Shared officer / director · 9 share thisHAP-HAP 10 DAC S.R.L.Shared officer / director · 9 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

6 people
NameRoleFromSource
MUNTEAN IURIEadministrator—MD registry
EUGENE LEEfounder—MD registry
JAMES W.KOLKAfounder—MD registry
MIHAILOV MIHAIfounder—MD registry
MUNTEAN IURIEfounder—MD registry
PAVEL VAYNERfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEAN IURIE (officer) matches PEP Iurie Muntean — member of the Parliament of Moldova, Moldova. 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