DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "STO" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Firma de producție și Comerț "STO" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1992-06-09
KYBE ID: MD-1018600020598 · 1018600020598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

liquidated
Firma de producție și Comerț "STO" Societate cu Răspundere Limitată
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1018600020598
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liquidated
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Societate cu răspundere limitată
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1992-06-09
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2018-08-13
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 12/1, ap.(of.) 132
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Connections

18 links
Shared operator — likely the same administrator
Valeon Praha, s.r.o.Shared officer / director · 2 share thisFIRMA DE CERCETARE SI PRODUCTIE "COMTEHSERVICE" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SACURA"Shared officer / director · 4 share thisFIRMA DE PRODUCTIE SI COMERT "SOLTI" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MENICOR"Shared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "CALMAR" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "MOLEV INTERNATIONAL" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TROW SERVICES"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PETITS MERCI"Shared officer / director · 12 share thisHOME RENOVShared officer / director · 12 share thisÎntreprinzător Individual "BALAN VADIM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGRO GENERAȚII"Shared officer / director · 12 share thisFirma de Producție și Comerț "EGO" Societatea cu Răspundere LimitatăShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "BICIBAY"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LIRIMADA"Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/MD-1018600020598/network.

People with significant control

8 people
NameRoleFromSource
TULUPOV VICTORadministrator—MD registry
BALAN VADIMfounder—MD registry
BEZIMEANII ALEXANDRUfounder—MD registry
CEBAN EUGENIUfounder—MD registry
GRIȘIN ALEXANDRfounder—MD registry
MALȚEV SERGHEIfounder—MD registry
STAROVOITOV VASILIfounder—MD registry
TULUPOV VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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