DOSSIERS / FIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATA
← SearchExport PDF
Company dossier

FIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1998-05-07
KYBE ID: MD-13711017 · 13711017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "STICLET" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
13711017
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-05-07
md_companies
2001-06-19
md_companies
MD-2064, CHIȘINĂU, BUIUCANI CHIȘINĂU, Doina și Ion, 15/1
md_companies

Connections

14 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LUNIVAS-IND"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "REVATS"Shared officer / director · 4 share thisASOCIATIA INTREPRINDERILOR PENTRU ACHIZITII SI COMERTUL ANGRO SI CU AMANUNTUL "GRADINA"Shared officer / director · 4 share thisCompania Mixtă Moldo-Română "CELERIX" S.R.L.Shared officer / director · 4 share thisViktoriia Metal s.r.o.Shared officer / director · 4 share thisÎntreprinderea Individuală "MARIANA STAVER"Shared officer / director · 4 share thisFirma "AROMA-GLIEI" S.R.L.Shared officer / director · 4 share thisÎntreprinderea Individuală "RUSU-FLACARA"Shared officer / director · 8 share thisÎntreprinzător Individual "RUSSU NATALIA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DR. NATALIA RUSSU"Shared officer / director · 8 share thisFIRMA DE PRODUCTIE SI COMERT "HORT" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 8 share thisGospodăria Țărănească "RUSSU NATALIA FILIPP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TDM INVESTGRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TAXIPARC"Shared officer / director · 8 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

7 people
NameRoleFromSource
CUROS PAVELadministrator—MD registry
COBAN EUGENIAfounder—MD registry
CUROS PAVELfounder—MD registry
LUNGU NICANORfounder—MD registry
ROGOJINA NADEJDAfounder—MD registry
RUSSU NATALIAfounder—MD registry
STAVER GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 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