DOSSIERS / SOCIETATEA COMERCIALĂ "ALVIAN-TUR" S.R.L.
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Societatea Comercială "ALVIAN-TUR" S.R.L.

MD · COMPANY · INCORPORATED 2007-05-03
KYBE ID: MD-1007600028183 · 1007600028183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "ALVIAN-TUR" S.R.L.
md_companies
1007600028183
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liquidated
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Societate cu răspundere limitată
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2007-05-03
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2025-07-01
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/4, ap.(of.) 115
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Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ANDROSTRANS"Shared officer / director · 3 share thisSocietatea Comercială "PRO ILICRIS" S.R.L.Shared officer / director · 3 share thisÎntreprinderea Individuală "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisÎntreprinzător Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisÎntreprinzătorul Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea Comercială "MEZAL-PROD" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DELUXE TRAVEL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ALVITRAVEL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ORINEVEL COMP"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
ȚURCANU EMILIANadministrator—MD registry
ȚURCANU ANASTASIAfounder—MD registry
ȚURCANU EMILIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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