DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAR SIM MED"
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Societatea cu Răspundere Limitată "MAR SIM MED"

MD · COMPANY · INCORPORATED 2013-07-08
KYBE ID: MD-1013600022704 · 1013600022704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MAR SIM MED"
md_companies
1013600022704
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liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-07-08
md_companies
2015-12-08
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MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Botanica Veche, 8, ap.(of.) 7
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Connections

11 links
Shared operator — likely the same administrator
DMN BET PUB BUSINESS SRLShared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisTSG GUARD TM S.R.L.Shared officer / director · 12 share thisSIMI ELECTRIC TOYS S.R.L.Shared officer / director · 12 share thisDMN LOUNGE CAFFE SRLShared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisALENA MEDICAL S.R.L.Shared officer / director · 12 share thisTSG SECURITY - SISTEME SECURITATE S.R.L.Shared officer / director · 12 share thisCARDIACSIM SRLShared officer / director · 12 share thisTRUST SIMION GRUP S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 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
SIMION MARIAN FLORINadministrator—MD registry
SIMION MARIAN FLORINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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