DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "PROFIT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de Producție și Comerț "PROFIT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1992-05-21
KYBE ID: MD-1020603002714 · 1020603002714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "PROFIT" Societate cu Răspundere Limitată
md_companies
1020603002714
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-05-21
md_companies
2020-11-17
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Lăpușneanu, 3
md_companies

Connections

13 links
Shared operator — likely the same administrator
Cooperativa de Producție și Comerț "PRUT"Shared officer / director · 7 share thisÎNTREPRINDEREA MIXTĂ MOLDO-SPANIOLĂ "PRELAM" S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "PAVLOV GHEORGHE"Shared officer / director · 7 share thisÎntreprinderea Individuală "PAVLOV GHEORGHE"Shared officer / director · 7 share thisWE DELIVER YOU ENJOI MD S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "REPROS"Shared registered address · 8 share thisFIRMA "MOLDEX" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "INPRORA"Shared registered address · 8 share thisÎntreprinderea Mixtă "FAME CONSTRUCTION INDUSTRY" S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "PROSPER BUILDING"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "DIGITAL INVEST"Shared registered address · 8 share thisÎntreprinderea Mixtă "INTERCON GROUP" S.R.L.Shared registered address · 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 12 of 13 — full graph via /v1/entities/MD-1020603002714/network.

People with significant control

4 people
NameRoleFromSource
PAVLOV GHEORGHEadministrator—MD registry
ILIEV NICOLAIfounder—MD registry
PAVLOVA LUDMILAfounder—MD registry
PAVLOV GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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