DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ION LAUTARU"
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Company dossier

Societatea cu Răspundere Limitată "ION LAUTARU"

MD · COMPANY · INCORPORATED 1996-03-18
KYBE ID: MD-1003607012701 · 1003607012701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ION LAUTARU"
md_companies
1003607012701
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-03-18
md_companies
2017-10-03
md_companies
MD-5201, DROCHIA, or. Drochia, Gogol, 9
md_companies

Connections

8 links
Shared operator — likely the same administrator
Edo.Stav s.r.o.Shared officer / director · 9 share thisLEPURASH LIMITEDShared officer / director · 9 share thisREINVEST RQM SRL S.R.L.Shared officer / director · 9 share thisREINVEST RQM SRLShared officer / director · 9 share thisÎntreprinzător Individual "ROTARI EDUARD"Shared officer / director · 9 share thisSOCIETATEA COMERCIALĂ "BI & REL" S.R.L.Shared officer / director · 9 share thisREVOLD GRUP S.R.L.Shared officer / director · 9 share thisSIRIUSTERRA S.R.L.Shared officer / director · 9 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
ROTARI EDUARDadministrator—MD registry
MEREUȚĂ ANATOLIEfounder—MD registry
SÎRBU IVANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 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