DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.

MD · COMPANY · INCORPORATED 1995-12-22
KYBE ID: MD-1005602005179 · 1005602005179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.
md_companies
1005602005179
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-12-22
md_companies
2005-11-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Testemițeanu N., 7, ap.(of.) 14
md_companies

Connections

12 links
Shared operator — likely the same administrator
Întreprinderea Individuală "KAZANȚEV ȘI K"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "BAGHIRA"Shared officer / director · 3 share thisÎntreprinderea Individuală "V.A.NASTAS"Shared officer / director · 3 share thisÎntreprinderea Individuală "VICTOR IA.NASTAS"Shared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "OTEL"Shared officer / director · 3 share thisODESSA MAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisТРОФІМОВ ОЛЕКСАНДРShared officer / director · 8 share thisT & F Translog GmbHShared officer / director · 8 share thisÎntreprinderea Mixtă Moldo-Română "POLICRON" S.A.Shared officer / director · 8 share thisKOLISEUM s.r.o.Shared officer / director · 8 share thisARIMEX GmbHShared officer / director · 8 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 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
CAZANȚEV VLADIMIRadministrator—MD registry
CAZANTEVA LARISAfounder—MD registry
NASTAS VICTORfounder—MD registry
TROFIMOV ALEXANDRfounder—MD registry
FOTESCU ALEXANDRUlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off