DOSSIERS / FIRMA "FAUR" -SOCIETATE CU RASPUNDERE LIMITATA
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Firma "FAUR" -SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1992-04-23
KYBE ID: MD-1005606005166 · 1005606005166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "FAUR" -SOCIETATE CU RASPUNDERE LIMITATA
md_companies
1005606005166
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-04-23
md_companies
2005-10-24
md_companies
MD-5840, rl. Telenești, s. Ciulucani
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația Gospodăriilor Țărănești "CIULUCANI"liquidatedFirma de Producție și Comerț "CORDJ" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BEJAN VALERIAN PAVEL"activeGospodăria Țărănească "BIVOL NATALIA"activeGospodăria Țărănească "CORMAN VASILE HARALAMPIE"liquidatedGospodăria Țărănească (de fermier) "CEBOTARI VENIAMIN EFIM"liquidatedGospodăria Țărănească (de fermier) "CORMAN VASILE CHIRIL"liquidatedGospodăria Țărănească (de fermier) "JOSAN TIMOFEI ION"liquidatedGospodăria Țărănească (de fermier) "MARDARI VASILE IACOB"liquidatedGospodăria Țărănească "ILIESCU ION VASILE"activeGospodăria Țărănească "JOSANU TAMARA ION"liquidatedGospodăria Țărănească "MARDARI TUDOR EMANOIL"liquidatedGospodăria Țărănească "POPA OLEG EFIM" din s.Ciulucani, raionul TelenestiactiveGospodăria Țărănească "POPA OLGA DUMITRU" din s.Ciulucani, raionul TeleneștiactiveGospodăria Țărănească "POPA ZINAIDA ALEXANDR"liquidatedÎntreprinderea Individuală "ALEX IVANENCO"liquidatedÎntreprinderea Individuală "CEBOTARI NICOLAI S."liquidatedÎntreprinderea Individuală "CORMAN ANDREI G."liquidatedÎntreprinderea Individuală "CORMAN VASILE S."liquidatedÎntreprinderea Individuală "DUMITRU GAGAUZ"liquidated

+30 more

People with significant control

6 people
NameRoleFromSource
TANACHI VLADIMIRadministrator—MD registry
CLIMENTOVSCHI AURELIAfounder—MD registry
CORMAN CHIRILfounder—MD registry
CORMAN EFIMfounder—MD registry
MARDARI EFIMfounder—MD registry
TANACHI VLADIMIRfounder—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off