DOSSIERS / SOCIETATEA COMERCIALĂ "V & I TRANS" S.R.L.
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Company dossier

Societatea Comercială "V & I TRANS" S.R.L.

MD · COMPANY · INCORPORATED 2005-08-24
KYBE ID: MD-1005606004435 · 1005606004435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

liquidated
Societatea Comercială "V & I TRANS" S.R.L.
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1005606004435
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liquidated
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Societate cu răspundere limitată
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2005-08-24
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2023-01-16
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MD-3514, rl. Orhei, s. Brăviceni
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Companies at this address

94 total

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

Asociația de Economii și Împrumut "BRĂVICENI CREDIT"activeAsociația Gospodăriilor Țărănești "COLINA AGRICULTORULUI"activeAsociația Gospodăriilor Țărănești "LAGER"liquidatedCooperativa de Consum "PASAREA ALBĂ"activeCOOPERATIVA DE CONSUM "PELIN AMAR"activeCooperativa de Consum "RAFINAT"liquidatedCooperativa de Întreprinzător "AGRO-BRĂVICENI"activeCooperativa de Întreprinzător "FURAJ-LACT"activeCooperativa de Producție "MEZELBRAV"activeCooperativa de Producție "NATURPRODBRAV"activeGospodăria Țărănească "BALEANU GRIGORE IOANN"liquidatedGospodăria Țărănească "BALEANU VICTORIA ANDREI"activeGospodăria Țărănească "CARAMAN GRIGORE SIMION"activeGospodăria Țărănească "CEBOTARI IURIE MIHAIL"activeGospodăria Țărănească "COJOCARI RUSLAN" din satul Brăviceni, raionul OrheiactiveGospodăria Țărănească (de fermier) "BALEANU STEPAN FIODOR"liquidatedGospodăria Țărănească (de fermier) "CARAMAN DUMITRU SIMION"activeGospodăria Țărănească (de fermier) "ERHAN VALERIU IACOB"liquidatedGospodăria Țărănească (de fermier) "MAȚENCU CRISTIAN GHEORGHE"activeGospodăria Țărănească "ERHAN GRIGORE ANDREI"liquidated

+74 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BRALAZ-COM"Shared officer / director · 2 share thisÎntreprinderea Individuală "VALERIU LAZARENCO"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "LAZARENCO VALERIU ALEXANDRU"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

4 people
NameRoleFromSource
LAZARENCO VALERIUadministrator—MD registry
LAZARENCO IVANfounder—MD registry
LAZARENCO VALERIUfounder—MD registry
VERDEȘ ALEXANDRUlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 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