DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "MIRAL" SOCIETATE CU RASPUNDERE LIMITATA
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Company dossier

FIRMA DE PRODUCTIE SI COMERT "MIRAL" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1994-12-27
KYBE ID: MD-424544 · 424544 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "MIRAL" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
424544
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-12-27
md_companies
1999-04-21
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Sadoveanu M., 4/3, ap.(of.) 11
md_companies

Connections

5 links
Shared operator — likely the same administrator
FIRMA COMERCIALĂ DE PRODUCȚIE "OCTAMA" SRLShared officer / director · 2 share thisRIVODELIA TRADING LIMITEDShared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "LACFAM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 5 share thisPERSPEKTIVA COMPANY, s. r. o.Shared officer / director · 5 share thisSTELTZIA LIMITEDShared 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
VALUTA IACOBadministrator—MD registry
ALBU ALEXANDRUfounder—MD registry
LITVINOV ALEXEIfounder—MD registry
MAGALIUC MARIAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBU ALEXANDRU (officer) matches PEP Alexandru Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off