DOSSIERS / FIRMA "NATALIA" S.R.L.
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Firma "NATALIA" S.R.L.

MD · COMPANY · INCORPORATED 1993-01-12
KYBE ID: MD-1009606004938 · 1009606004938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Firma "NATALIA" S.R.L.
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1009606004938
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liquidated
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Societate cu răspundere limitată
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1993-01-12
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2022-06-09
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MD-5822, rl. Telenești, s. Inești
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Companies at this address

74 total

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

Asociația de Economii și Împrumut "SCÎNTEIA INEȘTI"activeCooperativa de Întreprinzător "WALNUT LINE"activeCooperativa de Producție (incl.agricole) "INEȘTI"liquidatedGospodăria Țărănească "ANDRONACHI IULIAN"activeGospodăria Țărănească "CHITORAGA DUMITRU ION"activeGospodăria Țărănească "COSTIȘANU GHEORGHE ILIE"liquidatedGospodăria Țărănească(de fermier) "ANDRONACHI ADRIAN EDUARD" s. IneștiactiveGospodăria Țărănească (de fermier) "PURICI SERGHEI"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU ILIE ION"activeGospodăria Țărănească "DRUȚĂ VEACESLAV GRIGORI"activeGospodăria Țărănească "TIPA NADEJDA ION"activeGospodăria Țărănească "ȚURCAN VASILE ANTON" din s. Inești, raionul TeleneștiactiveÎntreprinderea Individuală "ALEXEI MEREUȚA"activeÎntreprinderea Individuală "ANATOLII RUSU"liquidatedÎntreprinderea Individuală "ANGELA DRUȚA"liquidatedÎntreprinderea Individuală "AURELIA GOLUB"liquidatedÎntreprinderea Individuală "AVOCATUL LUNCU"liquidatedÎntreprinderea Individuală "BUNESCU SERGHEI"activeÎntreprinderea Individuală "BURLAC PETRU L."liquidatedÎntreprinderea Individuală "CHIHAI TAMARA"liquidated

+54 more

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "RISTIN-LUX" S.R.L.Shared officer / director · 2 share thisCooperativa de Producție (incl.agricole) "INEȘTI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LUXURYCAFE PLUS"Shared officer / director · 4 share thisCOOPERATIVA AGRICOLA "INESTENI"Shared officer / director · 4 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
ROTARU IUSTINadministrator—MD registry
ROTARU IUSTINfounder—MD registry
VALACHI IONfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off