DOSSIERS / FIRMA "NIMB" SOCIETATE CU RASPUNDERE LIMITATA
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Company dossier

FIRMA "NIMB" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-03-11
KYBE ID: MD-1004605000400 · 1004605000400 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA "NIMB" SOCIETATE CU RASPUNDERE LIMITATA
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1004605000400
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liquidated
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Societate cu răspundere limitată
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1993-03-11
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2014-04-07
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MD-6701, BASARABEASCA, or. Basarabeasca, Gogol, 1
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PĂMĂNT ȘI SPERANȚĂ"Shared officer / director · 2 share thisFRANCE GROUPShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DIMITROVÎ-MARKET"Shared officer / director · 11 share thisConcept-Bau & Gerüstbau GmbHShared officer / director · 11 share thisMICHONA GOLDShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASETORIN-AGRO"Shared officer / director · 11 share thisÎntreprinderea Individuală "DIMITROVA"Shared officer / director · 11 share thisSocietatea Comercială "VALEA PERJEI NOUA" S.R.L.Shared officer / director · 11 share thisDVEMA LTDShared officer / director · 11 share thisSELARL IMAGERIE MEDICALE DE THAUShared officer / director · 11 share thisES IMMOBILIERShared 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.

People with significant control

3 people
NameRoleFromSource
DIMITROV STEPANadministrator—MD registry
⚠ DIMITROVA MARIAfounder—MD registry
DIMITROV STEPANfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITROVA MARIA (officer) matches PEP Mariya Dimitrova — member of the Bulgarian National Assembly, Bulgaria. 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