DOSSIERS / FIRMA "UNIRE-PL" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma "UNIRE-PL" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1995-02-23
KYBE ID: MD-1018600010634 · 1018600010634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Firma "UNIRE-PL" Societatea cu Răspundere Limitată
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1018600010634
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liquidated
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Societate cu răspundere limitată
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1995-02-23
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2018-06-19
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65
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Connections

10 links
Shared operator — likely the same administrator
Firma "VARUS" Societatea cu Răspundere LimitatăShared officer / director · 3 share thisÎntreprinzător Individual "PINSCHII ALEXANDR"Shared officer / director · 3 share thisCasa de Schimb Valutar "VA-BANC-95" Societatea cu Răspundere LimitatăShared registered address · 5 share thisSocietatea cu Răspundere Limitată "LUKICHEV ALEKSANDR"Shared registered address · 5 share thisFirma de Producție și Comerț "ALFA PLUS" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "IT CONTACT"Shared registered address · 5 share thisCasa de Schimb Valutar "VA-BANC-95" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisFIRMA "PILAR" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TIBAR" CASA DE SHIMB VALUTARShared officer / director · 6 share thisCasa de Schimb Valutar "VINISTA" S.R.L.Shared officer / director · 6 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
PINSCHII ALEXANDRadministrator—MD registry
LOZNICOV SERGHEIfounder—MD registry
PINSCHII ALEXANDRfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off