DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "VECUNS" S.R.L.
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Company dossier

Firma de Producție și Comerț "VECUNS" S.R.L.

MD · COMPANY · INCORPORATED 1996-12-12
KYBE ID: MD-1018602014902 · 1018602014902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "VECUNS" S.R.L.
md_companies
1018602014902
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-12-12
md_companies
2019-03-07
md_companies
MD-3100, BĂLȚI, mun. Bălți, Vasile Alecsandri, 6
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Connections

13 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "CODAMILS" SRLShared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "PETELCA"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VICORENT - SERVICE"Shared officer / director · 3 share thisLombard "LEVIARTA-NORDCOM" S.R.L.Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "BUTALEXCOM"Shared registered address · 5 share thisSocietatea Comercială "SVETOLEMIX" S.R.LShared registered address · 5 share thisSocietatea cu Răspundere Limitată "HEALTHY LIFE"Shared registered address · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "CODRU-ST" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ITERATION"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "REDONAJ"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared officer / director · 7 share thisFABRICA DE MOBILĂ DIMANȘ-ST S.R.L.Shared officer / director · 7 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

5 people
NameRoleFromSource
PETELCĂ IONadministrator—MD registry
CEBANU EMILIANfounder—MD registry
CHILIANU IONfounder—MD registry
⚠ CIOBANU NICOLAEfounder—MD registry
PETELCĂ IONfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU NICOLAE (officer) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off