DOSSIERS / ÎNTREPRINDEREA MIXTĂ "LAVANDEX" S.R.L.
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Întreprinderea Mixtă "LAVANDEX" S.R.L.

MD · COMPANY · INCORPORATED 2004-07-05
KYBE ID: MD-1004601002679 · 1004601002679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "LAVANDEX" S.R.L.
md_companies
1004601002679
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-07-05
md_companies
2022-03-29
md_companies
MD-5401, REZINA, or. Rezina, Suveranității, 9
md_companies

Connections

12 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"Shared registered address · 2 share thisÎntreprinderea Individuală "OLTO-GÎRLEA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "M.HIDROMASEXIM"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "TIPOGRAFIA REZINA"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"Shared officer / director · 4 share thisCINEMA ATOMIC GEORGES COMBRET ET CIEShared officer / director · 8 share thisCOMPAGNIE CINEMATOGRAPHIQUE SALONAISE (C.C.S.)Shared officer / director · 8 share thisNUCLEARMARKETShared officer / director · 8 share thisCOMPAGNIE CINEMATOGRAPHIQUE D'ANTIBESShared officer / director · 8 share thisSocietatea Comercială "AROPLAMED" S.R.L.Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "FONDAT.-VALE"Shared officer / director · 8 share thisCIE CINEMATOGRAPHIQUE IMMO CEVENOLEShared officer / director · 8 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

6 people
NameRoleFromSource
GÎRLEA ANDREIadministrator—MD registry
DOROGANICI SERGHEIfounder—MD registry
FILIP BORISfounder—MD registry
GÎRLEA ANDREIfounder—MD registry
JEREGHI GHEORGHEfounder—MD registry
GÎRLEA OLGAlichidator—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