DOSSIERS / FIRMA "ANDROMEDA" S.R.L.
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Company dossier

Firma "ANDROMEDA" S.R.L.

MD · COMPANY · INCORPORATED 1993-02-15
KYBE ID: MD-1019604005138 · 1019604005138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

liquidated
Firma "ANDROMEDA" S.R.L.
md_companies
1019604005138
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-02-15
md_companies
2020-02-24
md_companies
MD-6523, rl. Anenii Noi, s. Gura Bîcului, Libertății, 32
md_companies

Connections

17 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DILEVSCHI FIODOR"Shared officer / director · 2 share thisFIRMA "OLVIA" S.R.L.Shared officer / director · 4 share thisINTREPRINDEREA MIXTA "MOLDUCRINVEST" S.R.L.Shared officer / director · 4 share thisÎntovărășirea Pomicolă "FERTILITATE-HULBOACA"Shared officer / director · 4 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "SELDO" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "STARTER GENERATOR SERVICE"Shared officer / director · 5 share thisGospodăria Țărănească "LEANCĂ DORIN" din s. Mărculești, raionul FloreștiShared officer / director · 5 share thisFIRMA "INCOR-UCA" SRLShared officer / director · 11 share thisÎntreprinderea cu Capital Străin "ERNST & YOUNG" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTERVISAN"Shared officer / director · 11 share thisFirma "FOIȘOR" S.R.L.Shared officer / director · 11 share thisFIRMA "HELIOS" SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EY ADVISORY SERVICES"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMPANIA EUROENERGO"Shared officer / director · 11 share thisFirma Comercială de Producție "TERA-LLD" Societate cu Răspundere LimitatăShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/MD-1019604005138/network.

People with significant control

7 people
NameRoleFromSource
MAGARI PAVELadministrator—MD registry
CIORNÎI VICTORfounder—MD registry
DAȚCO EUGENIUfounder—MD registry
DILEVSCHI FIODORfounder—MD registry
LEANCA DORINfounder—MD registry
MAGARI PAVELfounder—MD registry
ȘIPITCA ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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