DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "EGO" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de Producție și Comerț "EGO" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1995-03-02
KYBE ID: MD-1017600016905 · 1017600016905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "EGO" Societatea cu Răspundere Limitată
md_companies
1017600016905
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liquidated
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Societate cu răspundere limitată
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1995-03-02
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2017-09-20
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 33/1, ap.(of.) 109
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Connections

22 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LAUST GRUP"Shared registered address · 2 share thisFIRMA DE CERCETARE SI PRODUCTIE "COMTEHSERVICE" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SIDACI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SACURA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "COMPANIA EUROENERGO"Shared officer / director · 4 share thisFIRMA DE PRODUCTIE SI COMERT "SOLTI" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIANGLE"Shared officer / director · 4 share thisCasa de Comerț "CIMENT-IMPEX" Societate cu Răspundere LimitatăShared officer / director · 4 share thisÎntreprinderea Mixtă "MOLEV INTERNATIONAL" S.R.L.Shared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "CALMAR" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MENICOR"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TROW SERVICES"Shared officer / director · 12 share thisHOME RENOVShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ALLEGROINVEST"Shared officer / director · 12 share thisFirma de producție și Comerț "STO" Societate cu Răspundere LimitatăShared 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.

Showing 15 of 22 — full graph via /v1/entities/MD-1017600016905/network.

People with significant control

8 people
NameRoleFromSource
POLEARUȘ IGORadministrator—MD registry
ANEAICHIN SERGHEIfounder—MD registry
BALAN VADIMfounder—MD registry
CICILIMOVA SVETLANAfounder—MD registry
MALȚEV SERGHEIfounder—MD registry
POLEARUȘ IGORfounder—MD registry
STAROVOITOV VASILIfounder—MD registry
TULUPOV VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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