DOSSIERS / FIRMA "MIVETA" S.R.L.
← SearchExport PDF
Company dossier

Firma "MIVETA" S.R.L.

MD · COMPANY · INCORPORATED 1993-05-04
KYBE ID: MD-1018600037336 · 1018600037336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Firma "MIVETA" S.R.L.
md_companies
1018600037336
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-05-04
md_companies
2018-12-20
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Salcîmilor, 27
md_companies

Connections

8 links
Shared operator — likely the same administrator
PREMER-S.V. SRLShared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PĂRTAȘ"Shared officer / director · 3 share thisÎntreprinderea Individuală "STEFANCO"Shared officer / director · 3 share thisDR. SAN SRLShared officer / director · 6 share thisCORESYSTEMDAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSocietatea Comercială "RUNDA PRIM" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "IRDARCOM" S.R.L.Shared officer / director · 6 share thisFIRMA "DARMETFER" 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

4 people
NameRoleFromSource
DARII RADUadministrator—MD registry
BASIUL IGORfounder—MD registry
DARII RADUfounder—MD registry
ȘTEFANCO ELENAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off