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

MD · COMPANY · INCORPORATED 1994-12-15
KYBE ID: MD-1017600020443 · 1017600020443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "NEOMED" S.R.L.
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1017600020443
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liquidated
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Societate cu răspundere limitată
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1994-12-15
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2017-09-22
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MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Burebista, 93
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Connections

11 links
Shared operator — likely the same administrator
Instituția Medico-Sanitară Publică "INSTITUTUL MAMEI ȘI COPILULUI"Shared registered address · 6 share thisÎntreprinderea Mixtă "MOLDAN-GUTWELL" S.R.L.Shared registered address · 6 share thisSocietatea pe Acțiuni de Tip Închis "MOLDAN-PROTEIN TEHNOLOGIE"Shared registered address · 6 share thisÎntreprinderea cu Capital Străin "MAGIC-STORK" Societate cu Răspundere LimitatăShared registered address · 6 share thisSocietatea cu Răspundere Limitată "PERINATAL PLUS"Shared registered address · 6 share thisÎntreprinderea Individuală "STRATULAT PETRU"Shared officer / director · 7 share thisGospodăria Țărănească "STRATULAT PETRU GHEORGHE"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EXABYTE TECHNOLOGY"Shared officer / director · 7 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisLIGHTWAVE PRODUCTIONS S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "STRATULAT PETRU C."Shared officer / director · 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

4 people
NameRoleFromSource
ȘEREMET IONadministrator—MD registry
RAILEAN GHEORGHEfounder—MD registry
ȘEREMET IONfounder—MD registry
STRATULAT PETRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 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