DOSSIERS / ÎNTREPRINDEREA MIXTĂ "SOLAR ENGINEERING" S.R.L.
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Întreprinderea Mixtă "SOLAR ENGINEERING" S.R.L.

MD · COMPANY · INCORPORATED 2010-11-03
KYBE ID: MD-1010602005164 · 1010602005164 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "SOLAR ENGINEERING" S.R.L.
md_companies
1010602005164
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-11-03
md_companies
2015-06-11
md_companies
MD-3100, BĂLȚI, mun. Bălți, Dovator, 86
md_companies

Connections

21 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OLIMPIA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "TCACI ȘI K"Shared officer / director · 3 share thisÎntreprinderea Mixtă "SOLAR SYSTEM" S.R.L.Shared registered address · 3 share thisÎntreprinderea cu Capital Străin "SANAT-PLUS" S.R.L.Shared registered address · 3 share thisGospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU" s. Alexandru Ioan CuzaShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU"Shared officer / director · 5 share thisÎntreprinderea Mixtă "SOLAR SYSTEM" S.R.L.Shared officer / director · 5 share thisNP LAGHETTO EDILIZIA S.R.L.Shared officer / director · 5 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "UNISERVICE"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIRABELL LIMITED"Shared officer / director · 7 share thisÎNTREPRINDEREA MIXTĂ MOLDO-GERMANĂ "SEMGER" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARDISIA-EXIM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EUROGALERIE"Shared officer / director · 7 share thisÎntreprinderea Individuală "AUTO-VEST-VOLOȘENCO"Shared officer / director · 7 share thisÎntreprinderea Mixtă Moldo-Americană "AMERICA-M" S.R.L.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.

Showing 15 of 21 — full graph via /v1/entities/MD-1010602005164/network.

People with significant control

9 people
NameRoleFromSource
TROFIMENCO OLEGadministrator—MD registry
CIAUȘ ANDREIfounder—MD registry
MARONCIUC IGORfounder—MD registry
ORLOVSKI ANATOLIfounder—MD registry
TETRALIOVA VITALIAfounder—MD registry
TROFIMENCO OLEGfounder—MD registry
⚠ VITIUC VLADIMIRfounder—MD registry
WOLOSCHENKO WITALIfounder—MD registry
PETROV ANATOLIElichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VITIUC VLADIMIR (officer) matches PEP Vladimir Vitiuc — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off