KYBE — See who's really behind any company

Company dossier

Firma Comercială "7 7 7" S.R.L.

MD · COMPANY · INCORPORATED 1992-11-19
KYBE ID: MD-1017602004476 · 1017602004476 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameFirma Comercială "7 7 7" S.R.L.

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Registration1017602004476

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated1992-11-19

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Dissolved2017-12-14

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Gorkii, 44

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Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "P.V. PETRENCO-PETROȘOP"Shared officer / director · 2 share this ELEGANT KZ s.r.o. v likvidaciShared officer / director · 3 share this VOLNAShared officer / director · 3 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

5 people

Name	Role	From	Source
ȚORNIC ALEXANDR	administrator	—	MD registry
CENTRUL SINDICAL DE RĂGAZ A LUCRĂTORILORÎNVĂȚĂMÎNTULUI PUBLIC ȘI ȘTIINȚII	founder	—	MD registry
SEMENOV VICTOR	founder	—	MD registry
ȚORNIC ALEXANDR	founder	—	MD registry
ȚORNIC PAVEL	founder	—	MD registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

2017-12-14Dissolved / struck off