DOSSIERS / SOCIETATEA COMERCIALĂ "PETRIXAUTO" S.R.L.
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Societatea Comercială "PETRIXAUTO" S.R.L.

MD · COMPANY · INCORPORATED 2004-09-06
KYBE ID: MD-1004602007590 · 1004602007590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "PETRIXAUTO" S.R.L.
md_companies
1004602007590
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liquidated
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Societate cu răspundere limitată
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2004-09-06
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2020-01-17
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MD-3100, BĂLȚI, mun. Bălți, Bulgară, 27, ap.(of.) 18
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Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Municipală "MEZCAR"Shared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "ALEXANDRU MOISEI"Shared officer / director · 3 share thisÎntreprinderea Municipală "HOLERCANI SERVICE"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DANIEL & ALEXANDRA"Shared officer / director · 3 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

3 people
NameRoleFromSource
MOISEI PETRUadministrator—MD registry
MOISEI PETRUfounder—MD registry
MOISEI ALEXANDRAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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