DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IFG BUSINESS"
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Company dossier

Societatea cu Răspundere Limitată "IFG BUSINESS"

MD · COMPANY · INCORPORATED 2012-12-26
KYBE ID: MD-1012600041311 · 1012600041311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IFG BUSINESS"
md_companies
1012600041311
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liquidated
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Societate cu răspundere limitată
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2012-12-26
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2024-08-26
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 81/1
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Connections

20 links
Shared operator — likely the same administrator
Prohliszentrum Verwaltungs-GmbHShared officer / director · 3 share thisCO Zittau GmbHShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "L.B. SHOP SOLUTIONS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "CALLCREST"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "GAMETECH PLUS"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BIOAGRO EXPORT"Shared registered address · 5 share thisFirma de Producere și Comerț "ELENA-VI" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "MALIXOR INTERNATIONAL" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SVETLUX"Shared officer / director · 6 share thisSocietatea Comercială "FANRO-DESIGN" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "ANJETIS" S.R.L.Shared officer / director · 6 share thisNOONEHASIT S.R.L.Shared officer / director · 10 share thisZotako GmbHShared officer / director · 10 share thisSofivest GmbHShared officer / director · 10 share thisJLT GREAT HOUSING S.R.L.Shared 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.

Showing 15 of 20 — full graph via /v1/entities/MD-1012600041311/network.

People with significant control

3 people
NameRoleFromSource
CACEAVSCAIA LIUDMILAadministrator—MD registry
TAL ZOHARfounder—MD registry
MANSUROVA ANJELICAlichidator—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