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

MD · COMPANY · INCORPORATED 2005-07-18
KYBE ID: MD-1005600032007 · 1005600032007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Societatea Comercială "PROPAVI" S.R.L.
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1005600032007
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liquidated
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Societate cu răspundere limitată
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2005-07-18
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2025-07-16
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MD-6518, rl. Anenii Noi, s. Cobusca Veche
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Companies at this address

72 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COBUSCA VECHE"activeCooperativa de Producție "AJUTORUL"liquidatedGospodăria Țărănească "BEGAL ION" din s.Cobusca Veche, raionul Anenii NoiactiveGospodăria Țărănească "BEGAL PETRU" din satul Cobusca Veche raionul Anenii NoiliquidatedGospodăria Țărănească "CAZAC TEODOR VALERIU" s.Cobusca Veche raionul Anenii NoiactiveGospodăria Țărănească (de fermier) "ALEXANDRA DUDA"activeGospodăria Țărănească (de fermier) "BAIRAN NINA"activeGospodăria Țărănească (de fermier) "CIUR SERAFIM T"liquidatedGospodăria Țărănească (de fermier) "FLOCEA A."liquidatedGospodăria Țărănească (de fermier) "FOCȘA GRIGORE"liquidatedGospodăria Țărănească (de fermier) "FOCȘA VERONICA ALEXEI"activeGospodăria Țărănească (de fermier) "FRANȚUZAN IACOV GRIGORII" s. Cobusca VecheactiveGospodăria Țărănească (de fermier) "GRIGORIEV VERA"liquidatedGospodăria Țărănească (de fermier) "IURII BEGAL"activeGospodăria Țărănească (de fermier) "LUNGU ION"activeGospodăria Țărănească (de fermier) "PERJU ALIONA"liquidatedGospodăria Țărănească (de fermier) "PERJU RUSLAN" DIN S. COBUSCA VECHE RAIONUL ANENII NOIactiveGospodăria Țărănească (de fermier) "PINKEVICI NICHITA IGOR S. COBUSCA VECHE"activeGospodăria Țărănească (de fermier) "VALENTINA MORARI"activeGospodăria Țărănească "PINKEVICI SVETLANA" s.Cobusca Veche, raionul Anenii Noiactive

+52 more

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BAHOV"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared officer / director · 2 share thisSocietatea Comercială "SERVICII AERIENE" S.R.L.Shared officer / director · 2 share thisLIDODALIS SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LUXCONSTIL"Shared officer / director · 4 share thisVASILE FOCȘA S.R.L.Shared officer / director · 4 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

5 people
NameRoleFromSource
FOCȘA VASILEadministrator—MD registry
BAHOV IVANfounder—MD registry
CAPBATUT ANDREIfounder—MD registry
FOCȘA VASILEfounder—MD registry
PARUTENCO PIOTRfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off