DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PANICOFF INGREDIENTS"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PANICOFF INGREDIENTS"

MD · COMPANY · INCORPORATED 2015-12-09
KYBE ID: MD-1015600040326 · 1015600040326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PANICOFF INGREDIENTS"
md_companies
1015600040326
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-12-09
md_companies
2022-03-31
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Feredeului, 12
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea Comercială "GUSTA GRUP" S.R.L.Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CIVA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "GOOD FOOD SOLUTIONS"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "INGREDA"Shared officer / director · 3 share thisGUSTA PRO ROMANIA S.R.L.Shared officer / director · 11 share thisFIRMA "ALIMIMEXPROD" S.R.L.Shared officer / director · 11 share this"AGROVIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 share thisCREAVITA FOOD COMPANY SRLShared officer / director · 11 share thisCREAVITA INTERNATIONAL GROUP S.R.L.Shared officer / director · 11 share thisCompania Științifică de Producere și Comerț "SOLO" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONDIVIV-IMPEX"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ELIMEX-PRIM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NÎRNOVA"Shared officer / director · 11 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
BARBĂNEAGRĂ SERGIUadministrator—MD registry
ILI VASILEadministrator—MD registry
"CREAVITA INTERNATIONAL GROUP" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 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