DOSSIERS / FIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATA
← SearchExport PDF
Company dossier

FIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-02-23
KYBE ID: MD-425711 · 425711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
425711
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-02-23
md_companies
1998-07-02
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Traian bd., 1/2, ap.(of.) 13
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "STRIJACOV T.N."Shared officer / director · 2 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LACUST"Shared officer / director · 9 share thisCASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MISIUNE"Shared officer / director · 9 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AVA-PRIMA" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAUF"Shared officer / director · 9 share thisFirma "ALITAIR" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORAVA-COM"Shared officer / director · 9 share thisFirma "GHEPARD PLUS" S.R.L.Shared officer / director · 9 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
STRIJACOVA TAMARAadministrator—MD registry
MOCREAC ALEXANDRUfounder—MD registry
STRIJACOVA TAMARAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off