DOSSIERS / ÎNTREPRINDEREA DE STAT "VAMSERVINFORM"
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Government body dossier

Întreprinderea de Stat "VAMSERVINFORM"

MD · GOVERNMENT BODY · INCORPORATED 2011-08-24
KYBE ID: MD-1011600027679 · 1011600027679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea de Stat "VAMSERVINFORM"
md_companies
1011600027679
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
2011-08-24
md_companies
2018-08-01
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21/3
md_companies

Companies at this address

10 total
Firma "PARENTAL-MCS-GROUP" Societatea cu răspundere limitatăliquidatedÎNTREPRINDEREA DE STAT "MOLDVAMA GRUP"liquidatedÎntreprinderea De Stat "VAMANGRO"liquidatedÎntreprinderea Individuală "CIUPRINA S.-MCD"activeSocietatea cu Răspundere Limitată "AXLSA CONSTRUCT"activeSocietatea cu Răspundere Limitată "ELECTRIC BUN"activeSocietatea cu Răspundere Limitată "FLY SOLUTIONS"liquidatedSocietatea cu Răspundere Limitată "PHOENIX-COM GRUP"activeSocietatea cu Răspundere Limitată "QUALITYCLEAN"active

Connections

11 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA DE STAT "MOLDVAMA GRUP"Shared officer / director · 3 share thisÎntreprinderea de Stat "VAMTEHINFORM"Shared officer / director · 3 share thisBLITZ-TRANS SRLShared officer / director · 10 share thisÎntreprinderea Individuală "MUNTEAN VADIM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ARTISIM-DESIGN GROUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRO DESTINAȚIE"Shared officer / director · 10 share thisSocietate cu răspundere limitată ACCES CORPORATIONShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MHV GREEN ENERGY"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MAXVALIX PRIM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUMEA PERNUȚELOR"Shared officer / director · 10 share thisAV BATShared officer / director · 10 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
MUNTEAN VADIMadministrator—MD registry
SERVICIUL VAMAL AL REPUBLICII MOLDOVAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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