DOSSIERS / FIRMA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE "INFOCOMSERVICE" S.R.L.
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Firma Științifică și de Producție "INFOCOMSERVICE" S.R.L.

MD · COMPANY · INCORPORATED 1992-10-01
KYBE ID: MD-1020600010352 · 1020600010352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

liquidated
Firma Științifică și de Producție "INFOCOMSERVICE" S.R.L.
md_companies
1020600010352
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liquidated
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Societate cu răspundere limitată
md_companies
1992-10-01
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2020-09-10
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MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Otovasca, 15
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Connections

19 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "ARMONIE-TUHARI"Shared officer / director · 2 share thisМОНУЛ АНДРІЙShared officer / director · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ARUNA-PRIM"Shared officer / director · 2 share thisÎntreprindere Individuală "PROȚENCO LIUDMILA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ZGLOBIU TĂRÎM"Shared officer / director · 4 share thisÎntreprinzător Individual "PROȚENCO LIUDMILA"Shared officer / director · 4 share thisSOCIETATEA PE ACȚIUNI "RAZA-PRIM"Shared registered address · 7 share thisÎntreprinderea Individuală "PATRACHI"Shared registered address · 7 share thisINSTITUTUL DE PROIECTĂRI "MOLDCOOPPROIECT" AL MOLDCOOPShared registered address · 7 share thisSocietatea cu Răspundere Limitată "FARMEC"Shared registered address · 7 share thisFirma Industrial Comercială "HOLDIMPEX" Societate cu Răspundere LimitatăShared registered address · 7 share thisÎntreprinderea cu Capital Străin "GICANO COMPANY" S.R.L.Shared registered address · 7 share thisAsociația de Proprietari din Condominiu "A0150-0107"Shared officer / director · 8 share thisÎntreprinderea Individuală "ROTARU ALEXEI"Shared officer / director · 8 share thisÎntreprinzător Individual "ROTARU ALEXEI"Shared officer / director · 8 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 19 — full graph via /v1/entities/MD-1020600010352/network.

People with significant control

11 people
NameRoleFromSource
MONUL ANDREIadministrator—MD registry
ASOCIAȚIA "MOLDCOOPINFORMMAȘ"founder—MD registry
BOTNARU LIVIUfounder—MD registry
CAȘUBA VALENTINAfounder—MD registry
LEȘANU VALERIUfounder—MD registry
MONUL VERAfounder—MD registry
PROȚENCO LIUDMILAfounder—MD registry
ROTARU ALEXEIfounder—MD registry
TUHARI VALENTINfounder—MD registry
VICLEANSCHI CORNELIAfounder—MD registry
ZASTAVNEȚCHI MIHAIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off