DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIESTA GRUP"
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Company dossier

Societatea cu Răspundere Limitată "FIESTA GRUP"

MD · COMPANY · INCORPORATED 1999-02-05
KYBE ID: MD-1015600009727 · 1015600009727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "FIESTA GRUP"
md_companies
1015600009727
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-02-05
md_companies
2017-11-30
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Zimbrului, 10
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ANDREI BURAC"Shared officer / director · 3 share thisDEFAULT RECORDS S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SIP-CHIMIE"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "LEGAL FINANCE" SRLShared registered address · 4 share thisFirma "TENIA" Societate cu Răspundere LimiatăShared registered address · 4 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

3 people
NameRoleFromSource
SÎRBU ANATOLIEadministrator—MD registry
BURAC ANDREIfounder—MD registry
COJOCARU SVETLANAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 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