DOSSIERS / FIRMA "PALMAV-AGRO" S.R.L.
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Firma "PALMAV-AGRO" S.R.L.

MD · COMPANY · INCORPORATED 1999-04-14
KYBE ID: MD-1009606005762 · 1009606005762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
Firma "PALMAV-AGRO" S.R.L.
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1009606005762
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liquidated
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Societate cu răspundere limitată
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1999-04-14
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2011-02-15
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MD-5428, rl. Rezina, s. Peciște
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Companies at this address

61 total

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

Asociația de Economii și Împrumut a Cetățenilor "PECIȘTE"liquidatedCooperativa de Producție "GLIA RODITOARE"liquidatedGospodăria Țărănească "BALAN LEONID FEODOR"liquidatedGospodăria Țărănească "CAZACU ION ANTON"liquidatedGospodăria Țărănească (de fermier) "BALAN MARIA ION"liquidatedGospodăria Țărănească (de fermier) "BALECA EMANOIL"activeGospodăria Țărănească (de fermier) "BALTEAN LIUBA DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CHIABUR MIHAIL"liquidatedGospodăria Țărănească (de fermier) "CHIRTOACĂ MIHAIL"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "BALECA DUMITRU ION S.PECISTE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CAZAC ION NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SELIȘTE-K"activeGospodăria Țărănească (de fermier) "MIHAILĂ EFIM"liquidatedGospodăria Țărănească (de fermier) "MIHAILA LIUDMILA DUMITRU"liquidatedGospodăria Țărănească (de fermier) "MIHAILA SVETLANA ION"liquidatedGospodăria Țărănească (de fermier) "TACU PAVEL GHEORGHE"activeGospodăria Țărănească "GOBJILĂ MELANIA"liquidatedGospodăria Țărănească "RACU MARIA VASILE"liquidatedGospodărie Țărănească (de fermier) "CHIRTOACĂ TATIANA NICOLAE"liquidatedÎntreprinderea Individuală "ALFROMITA-CHIABUR"active

+41 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TEHCOM SERVICE"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "COPTURI DELICIOASE"Shared officer / director · 2 share thisELFA SRLShared officer / director · 2 share thisGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SELIȘTE-K"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SAMUR"Shared officer / director · 3 share thisWONDER CARWASH S.R.L.Shared officer / director · 7 share thisLA IONEL BETEL SRLShared officer / director · 7 share thisASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 7 share thisVALBENMAR CONSTRUCT SRLShared officer / director · 7 share thisMACROM PROD S.R.L.Shared officer / director · 7 share thisVASIA SERVICE 98 SRLShared officer / director · 7 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

8 people
NameRoleFromSource
CHIRTOACA VALERIUadministrator—MD registry
BELIBOVA LUDMILAfounder—MD registry
CAZACU ANTONfounder—MD registry
CHIRTOACA VALERIUfounder—MD registry
GUMENE VASILEfounder—MD registry
MÎȚĂ VASILEfounder—MD registry
NEGMATULLIN ATILASfounder—MD registry
PLEȘCA RADUlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off