DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA "POPESTI"
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Societatea cu Răspundere Limitată Firma "POPESTI"

MD · COMPANY · INCORPORATED 1992-12-29
KYBE ID: MD-1012607002416 · 1012607002416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată Firma "POPESTI"
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1012607002416
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liquidated
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Societate cu răspundere limitată
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1992-12-29
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2012-12-26
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MD-5229, rl. Drochia, s. Popeștii De Jos, Nespecificat
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Connections

12 links
Shared operator — likely the same administrator
TOPKAWA RO S.R.L.Shared officer / director · 6 share thisTOPKAWA RO S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BOMILEX AGRO"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INDIVIDUAL IMMOBILE SOLUTIONS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "A.S.L."Shared officer / director · 6 share thisBIAGIO MODA S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DACIA"Shared officer / director · 8 share thisCARGO PRIME TRANS S.R.L.Shared officer / director · 8 share thisPRODUCT METAL SRLShared officer / director · 8 share thisEXACTTRAVEL EVENT SRLShared officer / director · 8 share thisÎntreprinderea Individuală "MARCOCI C."Shared officer / director · 8 share thisMARCO-WEST TRANS SRLShared officer / director · 8 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

7 people
NameRoleFromSource
COȚOFANA LEONIDadministrator—MD registry
BINGHEAC IONfounder—MD registry
CHIRILOV SERGHEIfounder—MD registry
COȚOFANA LEONIDfounder—MD registry
GUTIUM VASILEfounder—MD registry
MARCOCI CONSTANTINfounder—MD registry
BEJAN ANGELAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 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