DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA DE PRODUCERE ȘI COMERȚ "TOPAZ-SERVICE"
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Company dossier

Societatea cu Răspundere Limitată Firma de Producere și Comerț "TOPAZ-SERVICE"

MD · COMPANY · INCORPORATED 1995-07-05
KYBE ID: MD-1017602010273 · 1017602010273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată Firma de Producere și Comerț "TOPAZ-SERVICE"
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1017602010273
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liquidated
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Societate cu răspundere limitată
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1995-07-05
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2018-04-03
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MD-3100, BĂLȚI, mun. Bălți, Gorkii, 31
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Connections

4 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "BĂLINDMONTAJ"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BABIBAN"Shared officer / director · 4 share thisÎntreprinderea Individuală "PETRU BABIN"Shared officer / director · 4 share thisSocietatea Comercială "BLOCGRUP" S.R.L.Shared officer / director · 4 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
NameRoleFromSource
ȘUMILIN VICTORadministrator—MD registry
BABIN PETRUfounder—MD registry
BUCĂTARU ANATOLIEfounder—MD registry
LUȚENCO GRIGOREfounder—MD registry
ȘUMILIN VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off