DOSSIERS / FIRMA "PICO" SOCIETATE CU RASPUNDERE LIMITATA
← Search
Company dossier

FIRMA "PICO" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1992-12-15
KYBE ID: MD-98540 · 98540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
FIRMA "PICO" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
98540
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-15
md_companies
1999-09-23
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Eminescu Mihai, 50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total
COMPANIA COMERCIALA SI DE PRODUCERE "CAPRIANA" IN FORMA DE SOCIETATE CU RASPUNDERE LIMITATAactiveFIRMA DE PRODUCTIE SI COMERT "FORTUNA" SRLactiveINTREPRINDEREA DE STAT VIDEOTECA CENTRULUI NATIONAL AL CINEMATOGRAFIE AL REPUBLICII MOLDOVA "CNC VIDEO"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "CLAVIR"activeSOCIETATEA CU RASPUNDERE LIMITATA FIRMA "DJIM SI DJULI"activeSOCIETATEA CU RASPUNDERE LIMITATA PENTRU PRODUCEREA SI DIFUZAREA FILMELOR "ERATOFILM"activeSOCIETATEA PE ACTIUNI "CONTRACT-95 B.V."liquidated

People with significant control

6 people
NameRoleFromSource
SOBOR EUGENIUadministrator—MD registry
BOTAN GHEORGHEfounder—MD registry
DOBRI NICOLAEfounder—MD registry
MALAI VALERIIfounder—MD registry
SOBOR EUGENIUfounder—MD registry
URSU ILARIONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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