DOSSIERS / ÎNTREPRINDEREA MIXTĂ MOLDO-TURCEASCĂ "NORT FLAȘ" S.R.L.
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Întreprinderea Mixtă Moldo-Turcească "NORT FLAȘ" S.R.L.

MD · COMPANY · INCORPORATED 1995-12-19
KYBE ID: MD-1019604004371 · 1019604004371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă Moldo-Turcească "NORT FLAȘ" S.R.L.
md_companies
1019604004371
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
1995-12-19
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2020-02-24
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 55/1, ap.(of.) 161
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TOP-A.M."Shared registered address · 2 share thisHEALTH SOCIETY CLUB M.T. SRLShared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TOP WOOD ART"Shared officer / director · 6 share thisCOMPANIA DE CONSTRUCȚIE "IUNIS-ARC" S.R.L.Shared officer / director · 6 share thisVIOMAR ADVICE SRLShared 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
TOPAL DMITRIIadministrator—MD registry
BULUM FERZENTfounder—MD registry
TOPAL DMITRIIfounder—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