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

MD · COMPANY · INCORPORATED 2006-06-01
KYBE ID: MD-1006604002847 · 1006604002847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "VALERICOMERȚ" S.R.L.
md_companies
1006604002847
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2006-06-01
md_companies
2020-03-27
md_companies
MD-7106, rl. Ocnița, or. Otaci, Svobodî, 66
md_companies

Connections

10 links
Shared operator — likely the same administrator
MASSAD IMPEX SRLShared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"Shared officer / director · 11 share thisÎntreprinderea Individuală "STOIAN MIHAI PETRU"Shared officer / director · 11 share thisMIGAS COM - PROD SRLShared officer / director · 11 share thisÎntreprinderea Individuală "MINAI STOIAN"Shared officer / director · 11 share thisDOSTEMIHA SRLShared officer / director · 11 share thisPOLIVALENT SRLShared officer / director · 11 share thisSTANDARD DC COM BUCURESTI SRL FILIALA CLUJShared officer / director · 11 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 11 share thisSILVIU DRAGOS POLIVALENT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
STOIAN MIHAILadministrator—MD registry
STOIAN MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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