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

Firma de Producție și Comerț "S.V.E" S.R.L.

MD · COMPANY · INCORPORATED 1993-11-23
KYBE ID: MD-1019600008153 · 1019600008153 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "S.V.E" S.R.L.
md_companies
1019600008153
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-11-23
md_companies
2019-05-30
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dumitru Râșcanu, 14, ap.(of.) 26
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COROBCO SERGHEIadministrator—MD registry
BALLA VLADIMIRfounder—MD registry
COROBCO ELENAfounder—MD registry
COROBCO SERGHEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off