DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRO-PODIAS"
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Company dossier

Societatea cu Răspundere Limitată "AGRO-PODIAS"

MD · COMPANY · INCORPORATED 1995-10-24
KYBE ID: MD-1003600029447 · 1003600029447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AGRO-PODIAS"
md_companies
1003600029447
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-10-24
md_companies
2024-09-03
md_companies
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 42/3, ap.(of.) 90
md_companies

Connections

13 links
Shared operator — likely the same administrator
BRIO DENTAL S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOFDIEGRUP"Shared officer / director · 5 share thisÎntreprinzător Individual "POSTOLACHI DIANA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DENALE-TECH"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VIXENOL"Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "DELTA" S.R.L.Shared officer / director · 10 share thisCENTRUL COMERCIAL "POȘTA VECHE" S.A.Shared officer / director · 10 share thisÎntreprinderea Individuală "POSTOLACHI VALERIU"Shared officer / director · 10 share thisFirma de Producție și Comerț "FLOR-T.V." S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRAND SUPREME"Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.Shared officer / director · 10 share thisGospodăria Țărănească "POSTOLACHI VALERIU"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEO-CAD-PROIECT"Shared officer / director · 10 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
POSTOLACHI DIANAadministrator—MD registry
POSTOLACHI VALERIUadministrator—MD registry
POSTOLACHI DIANAfounder—MD registry
POSTOLACHI VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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