DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "MOLDCOM" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de Producție și Comerț "MOLDCOM" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1993-02-19
KYBE ID: MD-1012607003011 · 1012607003011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "MOLDCOM" Societate cu Răspundere Limitată
md_companies
1012607003011
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-02-19
md_companies
2012-10-25
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MD-3001, SOROCA, or. Soroca, Popovici Anatol, 4, ap.(of.) 30
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOROZOV ANDREIadministrator—MD registry
JEREB VALERIfounder—MD registry
MOROZOV ANDREIfounder—MD registry
TANȚEREV ALEXANDRfounder—MD registry
CÎRCIUMARU ANGELICAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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