DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVROPRIM-IMPEX"
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Company dossier

Societatea cu Răspundere Limitată "AVROPRIM-IMPEX"

MD · COMPANY · INCORPORATED 2008-02-05
KYBE ID: MD-1008600007608 · 1008600007608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AVROPRIM-IMPEX"
md_companies
1008600007608
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-02-05
md_companies
2018-11-27
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 41, ap.(of.) 3
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "S.V.R. CONSULTING PRIM"Shared registered address · 3 share thisSocietatea Comercială "RECREARE TUR" S.R.L.Shared registered address · 3 share thisAVRAM MASTER BEST FAMILY SRLShared officer / director · 12 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "FARMARINA" S.R.L.Shared officer / director · 12 share thisCOM-CAMELIA SRLShared officer / director · 12 share thisFINISH CONSTRUCT INSTAL SRLShared officer / director · 12 share thisAUREL EVENIMENTE SRLShared officer / director · 12 share thisAVRAMTEX COTTON SRLShared officer / director · 12 share thisALLART SRLShared officer / director · 12 share thisClubul Sportiv "MAGO" S.R.L.Shared officer / director · 12 share thisADA COFFE TIME S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVRATEX"Shared officer / director · 12 share thisAUREL&IULIANA SRLShared 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.

People with significant control

2 people
NameRoleFromSource
AVRAM AURELadministrator—MD registry
AVRAM AURELfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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