DOSSIERS / SOCIETATEA COMERCIALĂ "MOLDSEMPORUMB-MIHULENI" S.R.L.
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Societatea Comercială "MOLDSEMPORUMB-MIHULENI" S.R.L.

MD · COMPANY · INCORPORATED 2005-12-08
KYBE ID: MD-1005606006668 · 1005606006668 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

liquidated
Societatea Comercială "MOLDSEMPORUMB-MIHULENI" S.R.L.
md_companies
1005606006668
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2005-12-08
md_companies
2006-01-26
md_companies
MD-7223, rl. Șoldănești, s. Mihuleni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "MIHULENI"liquidatedGospodăria Țărănească "BRÎNZĂ MIHAIL SERGIU"activeGospodăria Țărănească (de fermier) "ANGHELENICI CRISTIAN TUDOR"liquidatedGospodăria Țărănească (de fermier) "PARASCOVEI VASILII NICHITA"liquidatedGospodăria Țărănească "ROȘCA SERGIU VALERIU S.MIHULENI"liquidatedÎntreprinderea Individuală "ALEXEI RUSU"liquidatedÎntreprinderea Individuală "ANDRIEȘ - LISNIC"liquidatedÎntreprinderea Individuală "CĂTĂLINA-RUSSU"liquidatedÎntreprinderea Individuală "GALINA CEBOTARI"liquidatedÎntreprinderea Individuală "LA UMBRA NUCULUI-PLEȘCO"liquidatedÎntreprinderea Individuală "LA VATRA HAIDUCULUI-ȚURCANU"liquidatedÎntreprinderea Individuală "VICTORIA PARASCOVEI"liquidatedÎntreprinzător Individual "CEBOTARI GHENADIE"liquidatedÎntreprinzător Individual "CIUBOTARU VICTORIA"liquidatedÎntreprinzător Individual "POGOR NICOLAI"liquidatedÎntreprinzător Individual "RUSU ALA"activeÎntreprinzător Individual "SAIDOV TOKHIR"activeÎntreprinzător Individual "VOLONTIR DIANA"liquidatedSocietatea Comercială "STEFCOM" S.R.L.liquidatedSocietatea cu Răspundere Limitată "KILAV TRANS AGRO"liquidated

+6 more

People with significant control

3 people
NameRoleFromSource
ADAM GHEORGHEadministrator—MD registry
MACARI DEMIANfounder—MD registry
VORNICESCU ALEXANDRUfounder—MD registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ADAM GHEORGHE (officer) matches PEP George Adam — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAM GHEORGHE (officer) matches PEP George Adam — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off