DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GPL ȘI CO"
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Societatea cu Răspundere Limitată "GPL ȘI CO"

MD · COMPANY · INCORPORATED 2001-11-21
KYBE ID: MD-1010600011680 · 1010600011680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GPL ȘI CO"
md_companies
1010600011680
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-11-21
md_companies
2010-11-30
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Eminescu Mihai, 1, ap.(of.) 3
md_companies

Connections

10 links
Shared operator — likely the same administrator
RAFPETCOM SRLShared officer / director · 11 share thisClubul Profesionist de Fotbal "ATTILA" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRO-COMSETRA"Shared officer / director · 11 share thisMARK & ALEX LOGISTIC S.R.L.Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "HEATING COM" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NAVICULA-COM"Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ-CIPRIOTĂ "UNOR-GAZ" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LPG-MOLDOVA"Shared officer / director · 11 share thisMARK & ALEX LOGISTIC S.R.L.Shared officer / director · 11 share thisDRANROX SRLShared 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

2 people
NameRoleFromSource
MORARU DUMITRUfounder—MD registry
PURCEL CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 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