DOSSIERS / FIRMA DE PRODUCȚIE "CONSTRUCTORUL" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de Producție "CONSTRUCTORUL" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1992-11-24
KYBE ID: MD-1017605002598 · 1017605002598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție "CONSTRUCTORUL" Societatea cu Răspundere Limitată
md_companies
1017605002598
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-24
md_companies
2017-08-10
md_companies
MD-4101, CIMIȘLIA, or. Cimișlia, Cetatea Albă, 10
md_companies

Connections

11 links
Shared operator — likely the same administrator
SOCIETATEA PE ACȚIUNI "REPCONCIM"Shared registered address · 2 share thisLGB LA GENERALE DU BATIMENTShared officer / director · 3 share thisSCI IMIL CORNESCUShared officer / director · 3 share thisGospodăria Țărănească "RACU NICOLAE ION"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EVIRUSTIMOB"Shared officer / director · 9 share thisGospodăria Țărănească "RACU NICOLAE" din s. Copăceni, raionul SîngereiShared officer / director · 9 share thisANIVERSARII IMOBILIARE S.R.L.Shared officer / director · 9 share thisGAMBRINUS SRLShared officer / director · 9 share thisRAMICO SRLShared officer / director · 9 share thisMIXT FELIX SRLShared officer / director · 9 share thisUKU SERVICII S.R.L.Shared officer / director · 9 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

6 people
NameRoleFromSource
RACU NICOLAEadministrator—MD registry
CORNESCU IVANfounder—MD registry
ORGANIZAȚIA INTERGOSPODĂREASCĂ DE CONSTRUCȚII NR.1founder—MD registry
RACU NICOLAEfounder—MD registry
ȘEVCENCO ALEXANDRAfounder—MD registry
ȘEVCENCO IVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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