DOSSIERS / SOCIETATEA COMERCIALĂ "VÂNĂTORUL DUBĂSARII-VECHI" S.R.L.
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Societatea Comercială "VÂNĂTORUL DUBĂSARII-VECHI" S.R.L.

MD · COMPANY · INCORPORATED 2006-07-31
KYBE ID: MD-1006600034053 · 1006600034053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "VÂNĂTORUL DUBĂSARII-VECHI" S.R.L.
md_companies
1006600034053
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liquidated
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Societate cu răspundere limitată
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2006-07-31
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2019-12-23
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 63
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Companies at this address

11 total
Compania "M-MANAGEMENT PLUS" Societate pe AcțiuniliquidatedÎntreprinderea cu Capital Străin "BEROIL GRUP" S.R.L.liquidatedÎntreprinderea Mixtă "INDUSTRIAL ASSETS MANAGEMENT" S.R.L.liquidatedÎntreprinderea Mixtă "PROTERRA-COMPANY" Societate cu Răspundere LimitatăactiveOrganizația de Administrare a Investițiilor-Managerul Fondului "AD-MANAGER" S.R.L.liquidatedSocietatea Comercială "CALITANA PLUS" S.R.L.liquidatedSocietatea cu Răspundere Limitată "RADA PRIM IMOBIL"activeSocietatea cu Răspundere Limitată "YALA - DAF"liquidatedSocietatea pe Acțiuni "FABRICA DE CONSERVE FLOREȘTI"liquidatedUniunea de Creditare "AGDIAS-PRIM"liquidated

Connections

7 links
Shared operator — likely the same administrator
Uniunea de Creditare "AGDIAS-PRIM"Shared officer / director · 3 share thisSocietatea pe Acţiuni ÎNTREPRINDEREA DE TRANSPORTURI AUTO NR.1Shared officer / director · 3 share thisÎntreprinderea cu Capital Străin "BEROIL GRUP" S.R.L.Shared officer / director · 6 share thisVOLODINA Grundstücks UG (haftungsbeschränkt)Shared officer / director · 6 share thisCompania "M-MANAGEMENT PLUS" Societate pe AcțiuniShared officer / director · 6 share thisVOLODINA Grundstücks UG (haftungsbeschränkt)Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YALA - DAF"Shared officer / director · 6 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
BEREJNOI FIODORadministrator—MD registry
BURLEA ALEXANDRUfounder—MD registry
CHETRUȘCA INGAfounder—MD registry
IMER VALERIUfounder—MD registry
Î.M. "MARLENA" S.R.L.founder—MD registry
VOLODINA OLGAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off