DOSSIERS / FIRMA CONSTRUCTOARE-PRODUCATOARE DE COMERT "ȘUMOS" S.R.L.
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FIRMA CONSTRUCTOARE-PRODUCATOARE DE COMERT "ȘUMOS" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-10
KYBE ID: MD-1017602006403 · 1017602006403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA CONSTRUCTOARE-PRODUCATOARE DE COMERT "ȘUMOS" S.R.L.
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1017602006403
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liquidated
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Societate cu răspundere limitată
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1992-12-10
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2017-12-13
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MD-3100, BĂLȚI, mun. Bălți, Dostoevschi, 12, ap.(of.) 45
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată Firma "VICOM"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "INCAS-GROUP"Shared officer / director · 7 share thisFirma de Producere și Comerț "FLORIAL" S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "OLEINIC VICTOR"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BIANCOMTRANS"Shared officer / director · 7 share thisÎntreprinzător Individual "OLEINIC VICTOR"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

3 people
NameRoleFromSource
OLEINIC VICTORadministrator—MD registry
OLEINIC VICTORfounder—MD registry
POEDINOC ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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