DOSSIERS / ÎNTREPRINDEREA MIXTĂ "FAME CONSTRUCTION INDUSTRY" S.R.L.
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Întreprinderea Mixtă "FAME CONSTRUCTION INDUSTRY" S.R.L.

MD · COMPANY · INCORPORATED 2004-08-05
KYBE ID: MD-1004601002440 · 1004601002440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "FAME CONSTRUCTION INDUSTRY" S.R.L.
md_companies
1004601002440
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-08-05
md_companies
2023-03-15
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Lăpușneanu, 3
md_companies

Connections

14 links
Shared operator — likely the same administrator
Firma "PĂZITOR-PRIM" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ALI & BAY INȘAAT"Shared officer / director · 3 share thisÎntreprinderea Mixtă "FAME-CV CONSTRUCTION" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "IMOBIL PALACE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "STOME"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TAL"Shared officer / director · 5 share thisÎntreprinderea Individuală "STOIANOV"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "REPROS"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "PROSPER BUILDING"Shared registered address · 8 share thisFirma de Producție și Comerț "PROFIT" Societate cu Răspundere LimitatăShared registered address · 8 share thisSocietatea cu Răspundere Limitată "DIGITAL INVEST"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "INPRORA"Shared registered address · 8 share thisÎntreprinderea Mixtă "INTERCON GROUP" S.R.L.Shared registered address · 8 share thisFIRMA "MOLDEX" S.R.L.Shared registered address · 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
DOVGANCIN MIHAILadministrator—MD registry
ȘTIRBU GHEORGHEadministrator—MD registry
OZERKIN ERKANfounder—MD registry
STOIANOV OLEGfounder—MD registry
SACALIUC IGORlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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