DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "PROPAGANDA" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de Producție și Comerț "PROPAGANDA" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1997-03-31
KYBE ID: MD-1010602006149 · 1010602006149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "PROPAGANDA" Societatea cu Răspundere Limitată
md_companies
1010602006149
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-03-31
md_companies
2022-04-18
md_companies
MD-3100, BĂLȚI, mun. Bălți, Viteazul Mihai, 18
md_companies

Connections

24 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MARIAM-B"Shared registered address · 8 share thisFORMTEC BP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMMERCIUM GENTIUM"Shared registered address · 8 share thisFORMMASTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisABM FORMTEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT "CREDO-INVEST" S.A.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "MAGRIS-NORD"Shared registered address · 8 share thisAsociația de Proprietari din Condominiu "A0300-0009"Shared officer / director · 8 share thisSocietatea Comercială "POLMOL" S.R.L.Shared registered address · 8 share thisFIRMA DE AUDIT "OGLINDA" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "BARS SBM"Shared officer / director · 8 share thisDOLMENT TRADING LIMITEDShared officer / director · 8 share thisAVA-Car GmbHShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GLOBAL PORTAL"Shared registered address · 8 share thisGospodăria Țărănească "MELNIC VEACESLAV PAVEL" din s.Șirăuți, raionul BriceniShared officer / director · 11 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 24 — full graph via /v1/entities/MD-1010602006149/network.

People with significant control

3 people
NameRoleFromSource
MELNIC VEACESLAVadministrator—MD registry
BABIN ALEXANDRfounder—MD registry
MELNIC VEACESLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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