DOSSIERS / SOCIETATEA COMERCIALĂ "TRIMADIO" S.R.L.
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Societatea Comercială "TRIMADIO" S.R.L.

MD · COMPANY · INCORPORATED 2004-07-19
KYBE ID: MD-1004600046641 · 1004600046641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "TRIMADIO" S.R.L.
md_companies
1004600046641
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liquidated
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Societate cu răspundere limitată
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2004-07-19
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2024-12-16
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MD-2029, mun. Chișinău, s. Revaca, Donici A., 12
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXCLUSIV-FRUCT"Shared officer / director · 5 share thisROVERE RO.INT SRLShared officer / director · 5 share thisREGAL TAXI SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ITAL PRIME"Shared officer / director · 5 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
TRIBOI GRIGOREadministrator—MD registry
TRIBOI GRIGOREfounder—MD registry
GANCEARUC MARIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 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