DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DUMFORT"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "DUMFORT"

MD · COMPANY · INCORPORATED 2009-07-16
KYBE ID: MD-1009607003134 · 1009607003134 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DUMFORT"
md_companies
1009607003134
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-07-16
md_companies
2015-01-12
md_companies
MD-5233, rl. Drochia, s. Țarigrad
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

Gospodăria Țărănească "BEJAN SERGIU"liquidatedGospodăria Țărănească "BIRLAD OLGA NICHIFOR"liquidatedGospodăria Țărănească "CONEA ALA ION"activeGospodăria Țărănească "CONEA ALINA DUMITRU" din s. Țarigrad raionul DrochiaactiveGospodăria Țărănească "CONEA SERGIU" s. ȚarigradactiveGospodăria Țărănească "COTONEȚ EUDOCHIA GAVRIL"liquidatedGospodăria Țărănească "CURCUDEL MIHAIL ARSENIE"liquidatedGospodăria Țărănească "DRAGUȚĂ ANATOL ION"activeGospodăria Țărănească "EREMIA ELENA ION"activeGospodăria Țărănească "FRINIUC ION IACOB"liquidatedGospodăria Țărănească "MACOVEI TIMOFEI ISAC"activeGospodăria Țărănească "MAXIM VICTOR GRIGORE"liquidatedGospodăria Țărănească "MAZUR VALERIU" din s. Țarigrad r. DrochiaactiveGospodăria Țărănească "MOCAN EMILIA VASILE"activeGospodăria Țărănească "MOCANU ANATOLIE VICTOR" din s. Țarigrad raionul DrochiaactiveGospodăria Țărănească "MOCAN VASILE ANDREI"liquidatedGospodăria Țărănească "MODOVAN LIDIA DUMITRU"activeGospodăria Țărănească "OSTAVCIUC ANA ALEXANDRU"liquidatedGospodăria Țărănească "POSTOVAN ILIE PETRU"liquidatedGospodăria Țărănească "POSTOVAN PETRU NICOLAI"active

+153 more

People with significant control

2 people
NameRoleFromSource
JITARU DUMITRUadministrator—MD registry
JITARI ALEXANDRfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 6 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