DOSSIERS / SOCIETATEA CU RASPUDERE LIMITATA "POLIFARM"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUDERE LIMITATA "POLIFARM"

MD · COMPANY · INCORPORATED 1995-03-01
KYBE ID: MD-460358 · 460358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUDERE LIMITATA "POLIFARM"
md_companies
460358
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-03-01
md_companies
1997-09-02
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Bulgară, 3, ap.(of.) 13
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PÎINE-LEVCO"Shared officer / director · 2 share thisFirma "RAȚIUNE" Societate cu Răspundere LimitatăShared officer / director · 2 share thisFIRMA "CHIMATII" SOCIETATEA CU RASPUNDERE LIMITATAShared registered address · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "DESTILEX"Shared registered address · 3 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
LEVCO ANATOLIadministrator—MD registry
CECAN IURIEfounder—MD registry
CODREANU IGORfounder—MD registry
LEVCO ANATOLIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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