DOSSIERS / FIRMA INDUSTRIAL-AGRICOLĂ "MARTELI BAS" S.R.L.
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Firma Industrial-Agricolă "MARTELI BAS" S.R.L.

MD · COMPANY · INCORPORATED 1998-06-02
KYBE ID: MD-1016600034962 · 1016600034962 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

liquidated
Firma Industrial-Agricolă "MARTELI BAS" S.R.L.
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1016600034962
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liquidated
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Societate cu răspundere limitată
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1998-06-02
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2017-03-23
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MD-2082, mun. Chișinău, s. Colonița
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Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "COLONIȚA - AGRO"activeFirma Industrial-Agricolă "CORONADO-TEX" S.R.L.liquidatedFIRMA "PERSEI" S.R.L.activeGospodăria Țărănească (de fermier) "CIOBU TUDOR"liquidatedGospodăria Țărănească (de fermier) "CIORBĂ VALERIU"liquidatedGospodăria Țărănească (de Fermier) "MAHU DUMITRU"activeGospodăria Țărănească din s.Colonița mun.Chișinău "TABACAR SIMION"activeÎNTOVARĂȘIREA POMILEGUMICOLĂ "VALEA MESTECENILOR" COOPactiveÎntreprinderea Individuală "AFACERI NOROCOASE CRIVAIA"liquidatedÎntreprinderea Individuală "BURLAC IGOR"activeÎntreprinderea Individuală "COTIGA LARISA"liquidatedÎntreprinderea Individuală "COTOVIȚCHI ANDREI"liquidatedÎntreprinderea Individuală "CROITOR NATALIA"liquidatedÎntreprinderea Individuală "DIDACT-MĂRGINEANU"activeÎntreprinderea Individuală "ESTELA-CIUPAC"liquidatedÎntreprinderea Individuală "FLOCA ALA"liquidatedÎntreprinderea Individuală "FOIU-IRINA"activeÎntreprinderea Individuală "LUCHIAN VEACESLAV"liquidatedÎntreprinderea Individuală "LUCHIAN-VISA"liquidatedÎntreprinderea Individuală "MALACHI ELENA"active

+85 more

People with significant control

2 people
NameRoleFromSource
CUHARCIUC IGORadministrator—MD registry
CUHARCIUC IGORfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off