DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VOLCANO GRUP"
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Company dossier

Societatea cu Răspundere Limitată "VOLCANO GRUP"

MD · COMPANY · INCORPORATED 2001-10-25
KYBE ID: MD-1003600002516 · 1003600002516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VOLCANO GRUP"
md_companies
1003600002516
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-10-25
md_companies
2025-04-04
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 82/1A
md_companies

Connections

4 links
Shared operator — likely the same administrator
Firma de Comerț și Producție "MIGDAN" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DRINKS TRADE"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"Shared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.Shared 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

3 people
NameRoleFromSource
DUDUȘ IVANadministrator—MD registry
DUDUȘ IVANfounder—MD registry
GÎNDEA ANATOLIElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 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