DOSSIERS / FIRMA "POLAR-NIC" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

FIRMA "POLAR-NIC" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-07-26
KYBE ID: MD-240932 · 240932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "POLAR-NIC" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
240932
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-07-26
md_companies
1999-05-19
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 6, ap.(of.) 63
md_companies

Connections

6 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "LAZAREV OLGA"Shared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "LAZAREV OLGA"Shared registered address · 2 share thisR.I.A.L RAISING INVESTMENT ADVISORY LIMITEDShared officer / director · 5 share thisSOCIETATE CU RASPUNDERE LIMITATA FIRMA COMERCIALA DE PRODUCTIE "FIBRA"Shared officer / director · 5 share thisPALTECH LIMITEDShared officer / director · 5 share thisSocietatea Comercială "LPR SERVICE" S.R.L.Shared officer / director · 5 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
POGREBNEAC VASILIIadministrator—MD registry
LAZAREV ARTIOMfounder—MD registry
LAZAREV OLGAfounder—MD registry
POGREBNEAC VASILIIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off