DOSSIERS / FIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.
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FIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.

MD · COMPANY · INCORPORATED 1996-12-04
KYBE ID: MD-109384 · 109384 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.
md_companies
109384
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-12-04
md_companies
2001-01-22
md_companies
MD-7314, CANTEMIR, CANIA
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Companies at this address

21 total
COOPERATIVA AGRICOLA "PRUT"liquidatedFILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.liquidatedGospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemiractiveÎntreprinderea Individuală ADASCALITA PIOTRliquidatedÎntreprinderea Individuală ANATOL-GÎRNEȚliquidatedINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "CRETU VERA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERliquidatedINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"liquidatedINTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"activeINTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"liquidatedINTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"liquidatedINTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"liquidatedÎntreprinderea Individuală "OLEG-ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "O PARA"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"liquidatedSocietatea Comercială LIANCOMP S.R.L.liquidatedSocietatea cu Răspundere Limitată EMTADI-COMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"active

+1 more

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Individuală "UZUN LIDIA"Shared officer / director · 2 share thisSocietatea Comercială "TRANS - ARCTIC" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "BAGRIN VASILE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BACEBE"Shared officer / director · 5 share thisGospodăria Țărănească "BAGRIN VASILE VITALIE" din satul Sălcuța raionul CăușeniShared officer / director · 5 share thisSOCIETATEA PE ACTIUNI "CELAPISCOM-GRUP"Shared officer / director · 7 share thisSOCIETATEA PE ACTIUNI "APIS"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PACVO-GRUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MEDICINĂ APITERAPIA"Shared officer / director · 7 share thisGospodăria Țărănească "CELAC NICOLAI VASILI" -GaidarShared officer / director · 7 share thisÎntreprinderea Individuală "APIS-CELAC"Shared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
CELAC NICOLAIadministrator—MD registry
BAGRIN VASILEfounder—MD registry
CELAC NICOLAIfounder—MD registry
UZUN LIDIAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off