DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA IGOGICA
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA IGOGICA

MD · COMPANY · INCORPORATED 1999-12-22
KYBE ID: MD-1003605151464 · 1003605151464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA IGOGICA
md_companies
1003605151464
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-12-22
md_companies
2026-04-29
md_companies
MD-3428, HÎNCEŞTI, FUNDUL GALBENEI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

2 people
NameRoleFromSource
ŞERBAN VALENTINfounder—MD registry
ŞERBAN VALENTINlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 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