DOSSIERS / ÎNTREPRINDEREA AGRICOLĂ "RĂDAIEC-VT" S.R.L.
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Întreprinderea Agricolă "RĂDAIEC-VT" S.R.L.

MD · COMPANY · INCORPORATED 2000-03-15
KYBE ID: MD-1003605010208 · 1003605010208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Agricolă "RĂDAIEC-VT" S.R.L.
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1003605010208
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liquidated
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Societate cu răspundere limitată
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2000-03-15
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2011-12-27
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MD-6314, rl. Leova, s. Ceadîr
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Companies at this address

31 total
Asociația de Economii și Împrumut a Cetățenilor "DIN CEADIR" COOP.activeGospodăria Țărănească "BĂRBUȚĂ LARISA I"liquidatedGospodăria Țărănească "BĂRBUȚĂ MARIA I"liquidatedGospodăria Țărănească "CERGUȚĂ VALERIU MIHAIL"liquidatedGospodăria Țărănească (de fermier) "DAUD VALENTINA"liquidatedGospodăria Țărănească (de fermier) "DRAGOMIR NICOLAE ION"liquidatedGospodăria Țărănească (de fermieri) "SCRIPCARU GHEORGHE DEONIS" s. CeadîrliquidatedGospodăria Țărănească "ROȘCAN IVAN" satul Ceadîr,raionul LeovaactiveGospodăria Țărănească "VANGHILESCU PETRU V"liquidatedGospodăria Țărănească "VERDEȘ PANTELIMON"activeGospodărie Țărănească (de fermieri) "MAHU MIHAIL ION" s. CeadîrliquidatedGospodărie Țărănească (de fermieri) "POIANĂ ION TOADER" s. CeadîrliquidatedÎntreprinderea Individuală "COBAN ION"liquidatedÎntreprinderea Individuală "CONSTANTIN TABAC"activeÎntreprinderea Individuală "DAUD I."liquidatedÎntreprinderea Individuală "IAVORSCAIA TATIANA"liquidatedÎntreprinderea Individuală "POIANĂ OLEG"liquidatedÎntreprindere Individuală "DAUD IVAN"activeÎntreprinzător Individual "CARABADJAC LILIA"liquidatedÎntreprinzător Individual "COȘCODAN ANA"active

+11 more

Connections

11 links
Shared operator — likely the same administrator
Asociația de Economii și Împrumut a Cetățenilor "DIN CEADIR" COOP.Shared officer / director · 3 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "FORTUNA" OC3Shared officer / director · 11 share thisSocietatea Comercială "TAVGAM-COM" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ACȚIO"Shared officer / director · 11 share thisVERDUMEX CAV SRLShared officer / director · 11 share thisCORSAM VERDES SNCShared officer / director · 11 share thisCREDITMAR COOPERATIVA DE CREDIT BAIA MAREShared officer / director · 11 share thisVERCOT SRLShared officer / director · 11 share thisGALASIMI SRLShared officer / director · 11 share thisIMVG FERMA MELCILOR SRLShared officer / director · 11 share thisECOSAL DROBETA SRLShared officer / director · 11 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
VERDEȘ GHEORGHEadministrator—MD registry
TABAC MIHAILfounder—MD registry
VERDEȘ GHEORGHEfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off