DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "TRI-VECOM" S.R.L.
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Company dossier

Firma de Producție și Comerț "TRI-VECOM" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-28
KYBE ID: MD-1019600054574 · 1019600054574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "TRI-VECOM" S.R.L.
md_companies
1019600054574
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-28
md_companies
2020-05-18
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 56/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUNTEANU VICTORadministrator—MD registry
MUNTEANU LILIAfounder—MD registry
MUNTEANU VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 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