DOSSIERS / FIRMA "FENIXX" SOCIETATE CU RASPUNDERE LIMITATA
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FIRMA "FENIXX" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-03-04
KYBE ID: MD-233410 · 233410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "FENIXX" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
233410
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liquidated
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Societate cu răspundere limitată
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1993-03-04
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1997-03-18
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MD-2043, CHIȘINĂU, BOTANICA CHIȘINĂU, Teilor, 8, ap.(of.) 4
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Connections

6 links
Shared operator — likely the same administrator
Întreprindere Individuală "OLEINIC ANDREI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SMES-LUX"Shared officer / director · 3 share thisSocietatea pe Acţiuni ATLANT-SUPERShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DEESSEM"Shared officer / director · 8 share thisÎntreprinderea Mixtă "TECHNO-FOOD-MAS" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "LION - GRI PLUS" S.R.L.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

4 people
NameRoleFromSource
SONIC GRIGORIIadministrator—MD registry
OLEINIC ANDREIfounder—MD registry
SONIC GRIGORIIfounder—MD registry
SONIC NELIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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