DOSSIERS / PUBLICAȚIA PERIODICĂ "DE FACTO" S.R.L.
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Publicația Periodică "DE FACTO" S.R.L.

MD · COMPANY · INCORPORATED 1999-09-14
KYBE ID: MD-1006600056141 · 1006600056141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Publicația Periodică "DE FACTO" S.R.L.
md_companies
1006600056141
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-09-14
md_companies
2009-11-06
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MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 18
md_companies

Connections

9 links
Shared operator — likely the same administrator
Publicația Periodică "DE FACTO NOUTĂȚI COMENTARII ANALIZE" S.R.L.Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROFILM COMPANY"Shared officer / director · 3 share thisBANCA COMERCIALĂ "BTR MOLDOVA" S.A.Shared registered address · 3 share thisFIRMA "PICO" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 3 share thisPublicația Periodică "SOCIUM" S.R.L.Shared registered address · 3 share thisFirma de Producție și Comerț "PAMORAND" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AVA-STRATEGIA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGROFORUM - PLUS"Shared officer / director · 5 share thisPublicația Periodică "BUSINESS-BASARABICA" Societate pe AcțiuniShared officer / director · 5 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

4 people
NameRoleFromSource
ȘALIMOV EDUARDadministrator—MD registry
PELIN VEACESLAVadministrator al procesului de insolvabilitate—MD registry
ANDRIEVSKI ANDREIfounder—MD registry
SOBOR EUGENIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 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