DOSSIERS / FIRMA "SPECTRUL" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma "SPECTRUL" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1992-09-11
KYBE ID: MD-1018606003946 · 1018606003946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Firma "SPECTRUL" Societate cu Răspundere Limitată
md_companies
1018606003946
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liquidated
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Societate cu răspundere limitată
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1992-09-11
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2019-03-26
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MD-5801, TELENEȘTI, or. Telenești, Ștefan cel Mare, 43, ap.(of.) 44
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ASMEVIT"Shared officer / director · 3 share thisINTREPRINDEREA DE STAT MAGAZIN "NALADIMA"Shared officer / director · 3 share thisFARMANTOCI SRLShared officer / director · 10 share thisÎntreprinderea Individuală "ION ANTOCI"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANTOCIAN-COM"Shared officer / director · 10 share thisGospodăria Țărănească "ANTOCI ION IVAN" din s.Corjeuți, raionul BriceniShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ANTOCI-AUTO"Shared officer / director · 10 share thisÎntreprinderea Individuală "I.E.ANTOCI"Shared officer / director · 10 share thisTHERMO-BATIShared officer / director · 10 share thisDOMI BATShared officer / director · 10 share thisÎntreprinzător Individual "ANTOCI ION"Shared officer / director · 10 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
ANTOCI IONadministrator—MD registry
ANTOCI IONfounder—MD registry
PARASCA VASILEfounder—MD registry
PINTEAC NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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