DOSSIERS / FIRMA "LUMINIȚA I" S.R.L.
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Company dossier

Firma "LUMINIȚA I" S.R.L.

MD · COMPANY · INCORPORATED 1994-07-12
KYBE ID: MD-1006600046254 · 1006600046254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

liquidated
Firma "LUMINIȚA I" S.R.L.
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1006600046254
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liquidated
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Societate cu răspundere limitată
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1994-07-12
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2023-09-04
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MD-2003, mun. Chișinău, or. Durlești, Donici A., 76
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Connections

23 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "DIREN-LUX" S.R.L.Shared registered address · 3 share thisÎntreprinderea Individuală "PUIU ȘTEFAN"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "IAL PRO GROUP"Shared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "ANDREI ISTRATI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "MORARU REAL ESTATE"Shared officer / director · 10 share thisCLINIC PLUS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMPECLUX"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată DOLGOTIORShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "K & K COSMETIC"Shared officer / director · 10 share thisGEORGE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SCULPT BODY BAR"Shared officer / director · 10 share thisÎntreprinderea Individuală "CERBUȘOR-MORARI ȘI FAMILIA"Shared officer / director · 10 share thisBURNERGY S.R.L.Shared officer / director · 10 share thisFLORIKYM STAR SRLShared officer / director · 11 share thisSCHAUER AGROTEHNIC SRLShared 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.

Showing 15 of 23 — full graph via /v1/entities/MD-1006600046254/network.

People with significant control

5 people
NameRoleFromSource
ISTRATI ANDREIadministrator—MD registry
ISTRATI ANDREIfounder—MD registry
LOZOVAN EXELIAfounder—MD registry
MORARU ECATERINAfounder—MD registry
PUIU ȘTEFANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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