DOSSIERS / FIRMA "SAFIR-L" S.R.L.
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Company dossier

Firma "SAFIR-L" S.R.L.

MD · COMPANY · INCORPORATED 1995-08-28
KYBE ID: MD-1019600059236 · 1019600059236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Firma "SAFIR-L" S.R.L.
md_companies
1019600059236
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-08-28
md_companies
2020-06-01
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MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 3
md_companies

Connections

9 links
Shared operator — likely the same administrator
CASA NAȚIONALĂ DE ASIGURĂRI SOCIALE A REPUBLICII MOLDOVAShared registered address · 5 share thisSocietatea cu Răspundere Limitată "PATRIMONIU"Shared registered address · 5 share thisAsociația Internațională de Colaborare și Informație "ACCES GLOBAL" Societatea pe AcțiuniShared registered address · 5 share thisSocietatea pe Acțiuni "ALMA CONSULT"Shared registered address · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANALITCHIM"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAMLA TRANS"Shared officer / director · 6 share thisFIRMA DE PRODUCTIE SI COMERT "GHENTCOM" S.R.L.Shared officer / director · 6 share thisFirma de Producție "TELECOMSERVIS" S.R.L.Shared officer / director · 6 share thisSOVAMAX TRADING GmbHShared 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

3 people
NameRoleFromSource
BEZZUBOV ALBERTadministrator—MD registry
BEZZUBOV ALBERTfounder—MD registry
LANDO OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off