DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "DIANA" SOCIETATE CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "DIANA" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-05-10
KYBE ID: MD-136845 · 136845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "DIANA" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
136845
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-05-10
md_companies
1998-04-09
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 61/1, ap.(of.) 197
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ECOALIM PRODUCT"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "AMITERA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MASTER GAME"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROFE"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "POLFARM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DJANCO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGRIATICA-N"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

3 people
NameRoleFromSource
NISENBLAT IURIEadministrator—MD registry
NISENBLAT IURIEfounder—MD registry
STROCOCI EDUARDfounder—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