DOSSIERS / FIRMA "SPLIT" S.R.L.
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FIRMA "SPLIT" S.R.L.

MD · COMPANY · INCORPORATED 1994-03-09
KYBE ID: MD-1016600034847 · 1016600034847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "SPLIT" S.R.L.
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1016600034847
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liquidated
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Societate cu răspundere limitată
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1994-03-09
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2017-03-23
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MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 5, ap.(of.) 90
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Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LEANA-ROTARU"Shared officer / director · 12 share thisRIMOBShared officer / director · 12 share thisSocietatea Comercială "GESIAR - COM" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "ANDRIEȘ-ROTARU"Shared officer / director · 12 share thisAsociația de Proprietari din Condominiu "A5324-0004"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "IURIE ROTARU"Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARI-T"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZINAIRA NOVE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IURIE PETRU"Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARU IURIE"Shared officer / director · 12 share thisI.RENOVShared 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

3 people
NameRoleFromSource
ROTARU IURIEadministrator—MD registry
AXIONOV NICOLAIfounder—MD registry
ROTARU IURIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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