DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "MARIA" S.R.L.
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Company dossier

Firma de Producție și Comerț "MARIA" S.R.L.

MD · COMPANY · INCORPORATED 1993-10-28
KYBE ID: MD-1010600007577 · 1010600007577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "MARIA" S.R.L.
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1010600007577
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liquidated
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Societate cu răspundere limitată
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1993-10-28
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2010-03-13
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MD-4801, CRIULENI, or. Criuleni, Biruința bd., 29a, ap.(of.) 25
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Connections

9 links
Shared operator — likely the same administrator
Gospodăria Țărănească "GHERMAN MAXIM ALEXANDR" din s.Șirăuți, raionul BriceniShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "DEMOTOUR"Shared officer / director · 4 share thisÎntreprinderea Individuală "GHERMAN MARINA"Shared officer / director · 4 share thisÎntreprinderea Individuală "VICTOR GHERMAN"Shared officer / director · 7 share thisÎntreprinderea de Stat "CENTRAL EDITORIAL DE INFORMARE ȘI DOCUMENTARE"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată Firma "GAMA-SERVICE"Shared officer / director · 7 share thisELECTROCONSTRUCT BUCURESTI SAShared officer / director · 7 share thisFIRMA "PRIMAVARA-94" S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "GHERMAN VICTOR"Shared 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

2 people
NameRoleFromSource
GHERMAN MARINAfounder—MD registry
GHERMAN VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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