DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA COMERCIALĂ ȘI DE PRODUCERE "V"
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Company dossier

Societatea cu Răspundere Limitată Firma Comercială și de Producere "V"

MD · COMPANY · INCORPORATED 1992-11-20
KYBE ID: MD-1017602007374 · 1017602007374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată Firma Comercială și de Producere "V"
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1017602007374
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liquidated
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Societate cu răspundere limitată
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1992-11-20
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2017-12-15
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MD-3100, BĂLȚI, mun. Bălți, M. Lermontov, 11, ap.(of.) 1
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INTER-GLORIA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BETOR"Shared officer / director · 5 share thisSocietatea Comercială "OLCRIOLIT PLUS" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AVICORI"Shared officer / director · 5 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
COLESNICOV VICTORadministrator—MD registry
COLESNICOV VICTORfounder—MD registry
CONDREA VALERIfounder—MD registry
PLISCA IURIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off