DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VILETRADE"
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Societatea cu Răspundere Limitată "VILETRADE"

MD · COMPANY · INCORPORATED 2007-02-01
KYBE ID: MD-1007600003278 · 1007600003278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VILETRADE"
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1007600003278
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liquidated
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Societate cu răspundere limitată
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2007-02-01
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2020-03-10
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MD-2003, mun. Chișinău, or. Durlești, "DUMBRAVA"
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Connections

19 links
Shared operator — likely the same administrator
WOLF'S INVEST S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "LUPU V.V."Shared officer / director · 10 share thisAUTOMECANICA SRLShared officer / director · 10 share thisVALETA COM SRLShared officer / director · 10 share thisVAL NIC SUPER CONSTRUCT SRLShared officer / director · 10 share thisVALTRANS SRLShared officer / director · 10 share thisBRIOLETTE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TAPIR N.S."Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SCUTIGERULUS"Shared officer / director · 12 share thisBOVAL INVEST SRLShared officer / director · 12 share thisBVKShared officer / director · 12 share thisALBOGTIN SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VIBDINI GRUP"Shared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU VALERIU"Shared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU-BVP"Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/MD-1007600003278/network.

People with significant control

3 people
NameRoleFromSource
LUPU VALENTINAadministrator—MD registry
BOTEZATU VALERIUfounder—MD registry
BOTEZATU VALERIUlichidator—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