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

MD · COMPANY · INCORPORATED 1993-09-22
KYBE ID: MD-32996 · 32996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "ALBA" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
32996
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-09-22
md_companies
1996-04-24
md_companies
MD-6812, CHIȘINĂU, BĂCIOI, Bălcescu N., 1
md_companies

Connections

9 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "STABIL" S.R.L.Shared officer / director · 5 share thisTECHISLAND INITIATIVE LIMITEDShared officer / director · 5 share thisEXORA LTDShared officer / director · 5 share thisGECKO CLUB GLOBAL LTDShared officer / director · 5 share thisSocietatea Comercială "OXIAGRO-PRIM" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "ELIT-CENTAUR" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CORPORATION CONSTRUCT M"Shared officer / director · 6 share thisTOTAL INVEST COMPANY SRLShared officer / director · 6 share thisFIRMA "DANACO" S.R.L.Shared 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

3 people
NameRoleFromSource
ANTOHII MIHAILadministrator—MD registry
ANTOHII MIHAILfounder—MD registry
RAPOPORT MARIAfounder—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