DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACORD"
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Company dossier

Societatea cu Răspundere Limitată "ACORD"

MD · COMPANY · INCORPORATED 1992-11-04
KYBE ID: MD-1018600020727 · 1018600020727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ACORD"
md_companies
1018600020727
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-04
md_companies
2018-08-16
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Melestiu, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Concernul "CORERA" S.R.L.liquidatedCooperativa de producție "TURIST"liquidatedÎntreprinderea de Stat Restaurantul "VALEA TRANDAFIRILOR"liquidatedÎntreprinderea Individuală Firmă de producere și comerț "VICARR-PONICI"liquidatedÎntreprinderea Mixtă "REVCO TRADING" S.R.L.liquidatedSocietatea Comercială "STAPSON" Societate cu Răspundere LimitatăliquidatedSocietatea cu Răspundere Limitată "DAN"liquidatedSocietatea cu Răspundere Limitată "VITALS"liquidated

People with significant control

8 people
NameRoleFromSource
PAVALACHI OLEGadministrator—MD registry
BONDAREV IGORfounder—MD registry
CISTEACOV VEACESLAVfounder—MD registry
CUNEV VICTORfounder—MD registry
GALIUC VICTORfounder—MD registry
PAVALACHI OLEGfounder—MD registry
POJIDAEVA VALENTINAfounder—MD registry
SELEZNIOV VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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