DOSSIERS / SOCIETATEA COMERCIALĂ "VIALMI-GRUP" S.R.L.
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Societatea Comercială "VIALMI-GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2007-11-13
KYBE ID: MD-1007602011109 · 1007602011109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Societatea Comercială "VIALMI-GRUP" S.R.L.
md_companies
1007602011109
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liquidated
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Societate cu răspundere limitată
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2007-11-13
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2024-11-08
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MD-6218, rl. Sîngerei, s. Copăceni
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Companies at this address

80 total

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

Centrul Medicilor de Familie "FRUMMEDFAM"activeCooperativa Agricolă de Producție "NORD-SERVICE"liquidatedCOOPERATIVA DE INTREPRINZATOR "CEMCAV-AGRO"activeCooperativa de Întreprinzător "VELBASAR"liquidatedGospodăria Țărănească "ABABII SERGHEI NICOLAE" s. CopăceniliquidatedGospodăria Țărănească "CERNOGAL NICOLAI VASILE" s. CopăceniactiveGospodăria Țărănească (de fermier) "ABABII NICOLAE SIMION"activeGospodăria Țărănească (de fermier) "BABEI LUDMILA"liquidatedGospodăria Țărănească (de fermier) "MACARI DANIEL SIMION"liquidatedGospodăria Țărănească (de fermier) "NICA CRISTINA VASILE"liquidatedGospodăria Țărănească (de fermier) "NICA VASILE"liquidatedGospodăria Țărănească (de fermier) "ROTARI EUGENIU EREMIA"liquidatedGospodăria Țărănească (de fermier) "URECHE GHEORGHE ION"liquidatedGospodăria Țărănească "DOBROJAN NICOLAI" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "DRON OXANA MIHAIL" s. CopăceniliquidatedGospodăria Țărănească "NICA SERGIU VASILE" s. CopăceniactiveGospodăria Țărănească "RACU GHEORGHI" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "RACU NICOLAE" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "SOLTAN TAMARA" s. CopăceniliquidatedInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE COPĂCENI"active

+60 more

Connections

10 links
Shared operator — likely the same administrator
БОСТАН МИХАЙЛОShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MB-AGRICONSULTRA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM CONSULTING & ENGINEERING"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM SERVICE GROUP"Shared officer / director · 11 share thisÎntreprinderea Individuală "ILIEȘ-BOSTAN"Shared officer / director · 11 share thisSocietatea Comercială "M&M COMERȚ" S.R.L.Shared officer / director · 11 share thisPHRONESIS PRO TECHNE S.R.L.Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.Shared officer / director · 11 share thisMBM INTEREXPORT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SAMIRE-PLUS"Shared 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

3 people
NameRoleFromSource
BOSTAN MIHAILadministrator—MD registry
BOSTAN ALINAfounder—MD registry
BOSTAN MIHAILfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off