DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "STEJARII" S.R.L.
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Company dossier

Firma de Producție și Comerț "STEJARII" S.R.L.

MD · COMPANY · INCORPORATED 1994-07-07
KYBE ID: MD-1020608001310 · 1020608001310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "STEJARII" S.R.L.
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1020608001310
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liquidated
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Societate cu răspundere limitată
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1994-07-07
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2020-11-20
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 19/1, ap.(of.) 21
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Connections

23 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "SCOLOTI" S.R.L.Shared officer / director · 2 share thisÎntreprinderea Individuală "HÎNCU-STEJĂREL"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "PERLITE PARK"Shared officer / director · 2 share thisFirma "OGLINDA" Societatea cu Răspundere LimitatăShared officer / director · 2 share thisÎntreprinderea Individuală "ALONDRA-MANALACHI"Shared officer / director · 2 share thisÎntreprinderea Individuală "A.BANDOLAC"Shared officer / director · 3 share thisSocietatea Comercială "STIMED-PLUS" S.R.L.Shared officer / director · 3 share thisÎntreprinderea Individuală "HÎNCU-STEJĂREL"Shared officer / director · 6 share thisSocietatea pe Acțiuni "IU.V.MARKET"Shared officer / director · 6 share thisCOOPERATIVA AGRICOLĂ DE PRODUCȚIE "SOFAGRO - PREZENT"Shared officer / director · 6 share thisGospodăria Țărănească "BABĂRĂ ION" s. SofiaShared officer / director · 6 share thisFIRMA DE AUDIT ȘI CONSULTING "BAS-AUDIT" S.R.L.Shared officer / director · 6 share thisGospodăria Țărănească (de fermier) "HÎNCU VLADIMIR VASILE" s. MantaShared officer / director · 6 share thisSocietatea Comercială "BIO-MARKET" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VALEA SOFIEI"Shared 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.

Showing 15 of 23 — full graph via /v1/entities/MD-1020608001310/network.

People with significant control

11 people
NameRoleFromSource
HÎNCU VLADIMIRadministrator—MD registry
BABĂRĂ IONfounder—MD registry
BANDALAC ELENAfounder—MD registry
CAZAC IACOBfounder—MD registry
ENACHI VERAfounder—MD registry
HÎNCU VLADIMIRfounder—MD registry
MANALACHI MARIAfounder—MD registry
SCHIȚCO EUGENIUfounder—MD registry
SECRIERU ANDREIfounder—MD registry
TERENTE PETRUfounder—MD registry
TUREATCA SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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