DOSSIERS / FIRMA "FOLVERC" S.R.L.
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Firma "FOLVERC" S.R.L.

MD · COMPANY · INCORPORATED 1999-01-05
KYBE ID: MD-1025600010379 · 1025600010379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "FOLVERC" S.R.L.
md_companies
1025600010379
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-01-05
md_companies
2025-08-06
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Firma de Producție și Comerț "EVRADA" S.R.L.activeSocietatea cu Răspundere Limitată "DITEL SOFT"liquidatedSocietatea cu Răspundere Limitată "EVEREST IMOBIL"activeSocietatea cu Răspundere Limitată Firma "AMRIT"liquidatedSocietatea cu Răspundere Limitată "HORFOX GRUP"activeSocietatea cu Răspundere Limitată "INFINITY CONSTRUCT"activeSocietatea cu Răspundere Limitată "INVEST INTERNATIONAL IMOBILIARE"activeSocietatea cu Răspundere Limitată "ZOOTERRA"active

People with significant control

12 people
NameRoleFromSource
UNGUREANU PETRUadministrator—MD registry
BERNAVSCHI GRIGOREfounder—MD registry
CAIREAC PETRfounder—MD registry
CHISELIOV OLEGfounder—MD registry
CIOBU ALEXANDRUfounder—MD registry
DRAGUȚAN VASILEfounder—MD registry
FINTISOV ANATOLIIfounder—MD registry
FLOREA-MAXIM OXANAfounder—MD registry
PENDIURIN VLADIMIRfounder—MD registry
"S.C. SCHENKER" S.R.L.founder—MD registry
UNGUREANU PETRUfounder—MD registry
VDOVENCO ALEXANDRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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