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

MD · COMPANY · INCORPORATED 1996-04-03
KYBE ID: MD-1017600024094 · 1017600024094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "PILAR" S.R.L.
md_companies
1017600024094
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liquidated
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Societate cu răspundere limitată
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1996-04-03
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2017-09-22
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 4
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Connections

12 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "MOLDOVA-TUR"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "ALFA - ENGINEERING"Shared registered address · 3 share thisFirma "MERVIURA" S.R.L.Shared officer / director · 4 share thisCasa de Schimb Valutar "DELMIRA" Societatea cu Răspundere LimitatăShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LAIZA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată MARIN ALEXEIShared officer / director · 4 share thisFirma "CUPTORAȘ" S.R.L.Shared officer / director · 4 share thisFirma "VARUS" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisCasa de Schimb Valutar "VA-BANC-95" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTARShared officer / director · 6 share thisCasa de Schimb Valutar "VINISTA" S.R.L.Shared officer / director · 6 share thisFirma "UNIRE-PL" Societatea cu Răspundere LimitatăShared officer / director · 6 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

3 people
NameRoleFromSource
LOZNICOV SERGHEIadministrator—MD registry
MARIN ALEXEIfounder—MD registry
PINSCHI ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 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