DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ PUBLICAȚIA PERIODICĂ JUDEȚEANĂ "PLAI BĂLȚEAN"
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Government body dossier

Întreprinderea Municipală Publicația Periodică Județeană "PLAI BĂLȚEAN"

MD · GOVERNMENT BODY · INCORPORATED 2000-04-27
KYBE ID: MD-1007602001968 · 1007602001968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Municipală Publicația Periodică Județeană "PLAI BĂLȚEAN"
md_companies
1007602001968
md_companies
liquidated
md_companies
Întreprindere municipală
md_companies
2000-04-27
md_companies
2008-03-31
md_companies
MD-3100, BĂLȚI, mun. Bălți, Pușkin A., 29
md_companies

Connections

12 links
Shared operator — likely the same administrator
ÎNTERPRINDEREA MUNICIPALĂ "REDACȚIA ZIARULUI VOCEA BĂLȚILOR"Shared registered address · 3 share thisAQUA NAGY SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "MAGNAFLOR"Shared registered address · 3 share thisPublicația Periodică "SEMN" Societate cu Răspundere LimitatăShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GD-TRANSSOLUTIONS"Shared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "OLMA-PRIM" SRLShared officer / director · 9 share thisINSPECT TRANS SRLShared officer / director · 9 share thisÎntreprinderea Mixtă "TRANSVEGA" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea Comercială "ADAS-PRIM" S.R.L.Shared officer / director · 9 share thisTRANSGLOBAL-SUPER SRLShared officer / director · 9 share thisAUTO MONDOLOGISTIC EXPRES SRLShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEMARC-PRIM"Shared officer / director · 9 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

3 people
NameRoleFromSource
LEAHU NICOLAEadministrator—MD registry
CONSIL.JUDETAN BALTIfounder—MD registry
GAIDUC ANDREIlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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