DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NINELIA PRIM"
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Societatea cu Răspundere Limitată "NINELIA PRIM"

MD · COMPANY · INCORPORATED 2010-11-12
KYBE ID: MD-1010600040077 · 1010600040077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NINELIA PRIM"
md_companies
1010600040077
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-11-12
md_companies
2017-03-21
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gh. Madan, 46/4, ap.(of.) 33
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FARMACIA REMEDIA"Shared officer / director · 4 share thisÎntreprinderea cu Capital Străin "OZ-MEM TRANS" Societate cu Răspundere LimitatăShared officer / director · 4 share thisGospodăria Țărănească "ROZNOVAN NINA MITROFAN" s. MăgureancaShared officer / director · 4 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
NEGRU NINAadministrator—MD registry
BREAHNĂ FILIPadministrator al procesului de insolvabilitate—MD registry
NEGRU NINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 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