DOSSIERS / SOCIETATEA COMERCIALĂ "ANDRIEL GRUP" S.R.L.
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SOCIETATEA COMERCIALĂ "ANDRIEL GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2005-02-23
KYBE ID: MD-1005600007294 · 1005600007294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA COMERCIALĂ "ANDRIEL GRUP" S.R.L.
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1005600007294
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liquidated
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Societate cu răspundere limitată
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2005-02-23
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2012-12-20
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MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Drumul Viilor, 28/1
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DANCING-SPORT"Shared officer / director · 3 share thisCooperativa de Consum "COOPERATIVA DE CONSUM DIN OR.SINGEREI"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "IURNIC-AGRO"Shared officer / director · 3 share thisB & B RESIDENCE MANU S.R.L.Shared officer / director · 3 share thisÎntreprinderea Individuală "ICHIM ALIONA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "ALVAD GRUP"Shared registered address · 3 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
CIUBOTARU LUDMILAadministrator—MD registry
CIBOTARU ELENAfounder—MD registry
CIUBOTARU LUDMILAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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