DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARMEC"
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Company dossier

Societatea cu Răspundere Limitată "FARMEC"

MD · COMPANY · INCORPORATED 1992-11-17
KYBE ID: MD-1016600036748 · 1016600036748 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "FARMEC"
md_companies
1016600036748
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-17
md_companies
2017-02-23
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Otovasca, 15
md_companies

Connections

9 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "DIAPAZON" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PIRS-95"Shared officer / director · 2 share thisSocietatea Comercială "OL-PRODCONS" S.R.L.Shared officer / director · 2 share thisÎntreprinderea Individuală "PATRACHI"Shared registered address · 7 share thisFirma Științifică și de Producție "INFOCOMSERVICE" S.R.L.Shared registered address · 7 share thisINSTITUTUL DE PROIECTĂRI "MOLDCOOPPROIECT" AL MOLDCOOPShared registered address · 7 share thisSOCIETATEA PE ACȚIUNI "RAZA-PRIM"Shared registered address · 7 share thisÎntreprinderea cu Capital Străin "GICANO COMPANY" S.R.L.Shared registered address · 7 share thisFirma Industrial Comercială "HOLDIMPEX" Societate cu Răspundere LimitatăShared registered address · 7 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

7 people
NameRoleFromSource
GULCHIN GRIGORIadministrator—MD registry
BEZUȘCO LEONIDfounder—MD registry
GULCHIN AFANASIfounder—MD registry
GULCHIN GRIGORIfounder—MD registry
IMAEV ALEXEIfounder—MD registry
PEROV LEVfounder—MD registry
TONIȚOI ANDREIfounder—MD registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off