DOSSIERS / CASA DE SCHIMB VALUTAR "FENIX 100" S.R.L.
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Casa de Schimb Valutar "FENIX 100" S.R.L.

MD · COMPANY · INCORPORATED 1993-06-18
KYBE ID: MD-1004602007936 · 1004602007936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

liquidated
Casa de Schimb Valutar "FENIX 100" S.R.L.
md_companies
1004602007936
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liquidated
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Societate cu răspundere limitată
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1993-06-18
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2017-12-18
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MD-3100, BĂLȚI, mun. Bălți, Păcii, 38
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Connections

21 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIAMANT"Shared registered address · 2 share thisFIRMA COMERCIALA DE PRODUCTIE "CASCADA-COMERT GRUP" SRLShared officer / director · 3 share thisÎntreprinderea Individuală "COROBCO VITALI"Shared officer / director · 5 share thisSocietatea Comercială "AUTOREMIZ-LTD" S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "IMPEXINVESTEH.CO." S.R.L.Shared officer / director · 5 share thisFirma de Producție și Comerț "CVIT" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FENIX-DUBLU"Shared officer / director · 7 share thisFirma de Producție și Comerț "DOMENIUL PLUS" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIDNEUS-COMERȚ"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TEOSA-LUX"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CARFAGAS"Shared officer / director · 7 share thisSocietatea Comercială "INTERCOMERȚ-PLUS" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MELNIC INVEST IMOBIL"Shared officer / director · 11 share thisGospodăria Țărănească "MELNIC VEACESLAV PAVEL" din s.Șirăuți, raionul BriceniShared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ERNIC-COM"Shared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/MD-1004602007936/network.

People with significant control

6 people
NameRoleFromSource
SERDIUC ALEXANDRUadministrator—MD registry
"BANCA SOCIALA" S.A.founder—MD registry
COROBCO VITALIfounder—MD registry
LIPARCIUC VICTORfounder—MD registry
MELNIC VEACESLAVfounder—MD registry
SERDIUC ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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