DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VERCRIST-SERVICE"
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Societatea cu Răspundere Limitată "VERCRIST-SERVICE"

MD · COMPANY · INCORPORATED 2003-05-22
KYBE ID: MD-1003606005014 · 1003606005014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VERCRIST-SERVICE"
md_companies
1003606005014
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-05-22
md_companies
2026-01-12
md_companies
MD-3553, rl. Orhei, s. Vatici
md_companies

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "VATICI CREDIT"activeCabinetul Individual al Medicului de Familie "LEUNTE ANDREI"liquidatedGospodăria Țărănească "ALEXEI MILICENCO"liquidatedGospodăria Țărănească (de fermier) "LAȘCU ANTON PETRU"liquidatedGospodăria Țărănească (de fermier) "LAȘCU RADU ANTON"liquidatedÎntreprinderea Individuală "ADAMACHI A."liquidatedÎntreprinderea Individuală "A.F.LOZINSCHI"liquidatedÎntreprinderea Individuală "CRISTAL OXANA"liquidatedÎntreprinderea Individuală "D.CUMPĂNĂ"liquidatedÎntreprinderea Individuală "DUMITRU GROSU"liquidatedÎntreprinderea Individuală "G.TOLICI"liquidatedÎntreprinderea Individuală "LAȘCU RADU"liquidatedÎntreprinderea Individuală "M.MOȘNOI"liquidatedÎntreprinderea Individuală "MOȘNOI ALIONA"liquidatedÎntreprinderea Individuală "P.DOGOCHER"liquidatedÎntreprinderea Individuală "P.DOGOCHER"liquidatedÎntreprinderea Individuală "PÎSLARI MIHAIL"liquidatedÎntreprinderea Individuală "PROFIREAN MIHAIL"liquidatedÎntreprinderea Individuală "RODICA CODREANU"activeÎntreprinderea Individuală "S.DODON"liquidated

+38 more

Connections

10 links
Shared operator — likely the same administrator
YUMIKO ATELIER S.R.L.Shared officer / director · 11 share thisVICTOR 92 SRLShared officer / director · 11 share thisGospodăria Țărănească "COSTIN RADU" s. ElizavetaShared officer / director · 11 share thisROSWINGERS SRLShared officer / director · 11 share thisPRODSERV PROXIMA SRLShared officer / director · 11 share thisUNIVERSAL CONSTRUCT CONCEPT SRLShared officer / director · 11 share thisCOSTRAK INVEST S.R.L.Shared officer / director · 11 share thisBLUECONSTRUCTION S.R.L.Shared officer / director · 11 share thisOSTINALEIAN S.R.L.Shared officer / director · 11 share thisALECSIA TRANS 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

4 people
NameRoleFromSource
COSTIN RADUadministrator—MD registry
BURLACU TAVIFAfounder—MD registry
COSTIN RADUfounder—MD registry
POPOV MAXIMfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off