DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-MIR BACO"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-MIR BACO"

MD · COMPANY · INCORPORATED 1999-09-10
KYBE ID: MD-13348914 · 13348914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-MIR BACO"
md_companies
13348914
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-09-10
md_companies
2001-04-28
md_companies
MD-7426, TARACLIA, MIRNOE
md_companies

Connections

12 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "AGRO-CIUM PAN"Shared officer / director · 3 share thisINTREPRINDEREA MIXTA "CIUMAI" S.A.Shared officer / director · 3 share thisGRAND SASU IMPEX SRLShared officer / director · 6 share thisÎntreprinzător Individual "BABENCO VICTOR"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AutoDoms"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AUTO-MIVAS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HIDROCOMCONS"Shared officer / director · 6 share thisÎntreprinzător Individual "TOPAL SERGHEI"Shared officer / director · 6 share thisSocietatea Comercială "VIILE NOI CIUMAI" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "TOPAL S."Shared officer / director · 6 share thisÎntreprinderea Individuală "TOPAL SERGHEI"Shared officer / director · 6 share thisPOLAR STAR SRLShared 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.

People with significant control

5 people
NameRoleFromSource
BABENCO VICTORadministrator—MD registry
BOBEICO VICTORfounder—MD registry
BUIUCLI VASILEfounder—MD registry
PANTELEEV TUDORfounder—MD registry
TOPAL SERGHEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off