DOSSIERS / ÎNTREPRINDEREA COMERCIALĂ DE PRODUCȚIE "FIRMA-LICO" S.R.L.
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Company dossier

Întreprinderea Comercială de Producție "FIRMA-LICO" S.R.L.

MD · COMPANY · INCORPORATED 1993-06-25
KYBE ID: MD-1017602017157 · 1017602017157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Comercială de Producție "FIRMA-LICO" S.R.L.
md_companies
1017602017157
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liquidated
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Societate cu răspundere limitată
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1993-06-25
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2018-04-18
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MD-3100, BĂLȚI, mun. Bălți, Bucovinei, 101
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CUPEȚ VLADIMIRadministrator—MD registry
COLCOV ANATOLIEfounder—MD registry
CUPEȚ VALERIUfounder—MD registry
CUPEȚ VLADIMIRfounder—MD registry
GHELEȚCHI NICOLAEfounder—MD registry
GROSU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 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