DOSSIERS / FIRMA "GHEPARD PLUS" S.R.L.
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Firma "GHEPARD PLUS" S.R.L.

MD · COMPANY · INCORPORATED 1995-04-10
KYBE ID: MD-1017600016879 · 1017600016879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

liquidated
Firma "GHEPARD PLUS" S.R.L.
md_companies
1017600016879
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liquidated
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Societate cu răspundere limitată
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1995-04-10
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2017-09-13
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MD-2001, CHIȘINĂU BOTANICA, mun. Chișinău, Melestiu, 29
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Connections

16 links
Shared operator — likely the same administrator
CASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.Shared officer / director · 9 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AVA-PRIMA" S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LACUST"Shared officer / director · 9 share thisFirma "ALITAIR" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORAVA-COM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAUF"Shared officer / director · 9 share thisFIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MISIUNE"Shared officer / director · 9 share thisSHEWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSLAVNShared officer / director · 10 share thisINSERBY, s.r.o. v likvidaciShared officer / director · 10 share thisBitachon s.r.o.Shared officer / director · 10 share thisALMIK TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisJEYSIK LIMITEDShared officer / director · 10 share thisIVASTAR group s.r.o.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/MD-1017600016879/network.

People with significant control

3 people
NameRoleFromSource
MOCREAC ALEXANDRUadministrator—MD registry
MOCREAC ALEXANDRUfounder—MD registry
SHEVCHUK SERGIIfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHEVCHUK SERGII (officer) matches PEP Serhiy Shevchuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off