DOSSIERS / SOCIETATEA COMERCIALĂ "AVASTIL-EXIM" S.R.L.
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Societatea Comercială "AVASTIL-EXIM" S.R.L.

MD · COMPANY · INCORPORATED 2004-12-14
KYBE ID: MD-1004602010499 · 1004602010499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "AVASTIL-EXIM" S.R.L.
md_companies
1004602010499
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liquidated
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Societate cu răspundere limitată
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2004-12-14
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2023-12-22
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MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 5
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Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "FEDOSENCO NICOLAI"Shared officer / director · 2 share thisPWC- PRO WATER CONSULTINGShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "BIOENERGAGRO"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LUCSTUDIO"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "SUPERCONSTRUCT-NORD"Shared registered address · 8 share thisÎntreprinderea Mixtă "VALENTRANS-PRIM" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FOOD BOOK"Shared registered address · 8 share thisSOCIETATEA PE ACTIUNI DE TIP INCHIS "IULANRO"Shared registered address · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NICODEMIA"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "MAGIC - SPA"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

6 people
NameRoleFromSource
FEDOSENCO NICOLAIadministrator—MD registry
FEDOSENCO NICOLAIfounder—MD registry
FEDOSENCO OLGAfounder—MD registry
FEDOSENCO VALENTINAfounder—MD registry
GRIBOV OLEGfounder—MD registry
ROȘCA VITALIElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 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