DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DENAVAN-TRANS"
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Company dossier

Societatea cu Răspundere Limitată "DENAVAN-TRANS"

MD · COMPANY · INCORPORATED 2010-10-27
KYBE ID: MD-1010600036610 · 1010600036610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DENAVAN-TRANS"
md_companies
1010600036610
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-10-27
md_companies
2022-10-24
md_companies
MD-6512, rl. Anenii Noi, s. Bulboaca, Ștefan cel Mare, 24, ap.(of.) 9
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinzător Individual "POPAZ VERA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CREDOLEX CONSULTING"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NOURCO"Shared officer / director · 12 share thisÎntreprinderea Mixtă "MÂNDRA" S.R.L.Shared officer / director · 12 share thisFiliala Societății cu Răspundere Limitată Române "PRODEXPORT" din Republica MoldovaShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "BIGSTROM"Shared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ "SINAX" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TIVALI - COM"Shared officer / director · 12 share thisÎntreprinderea de Stat "MOLDRESURSE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FINSTROI-INVEST"Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.Shared 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

4 people
NameRoleFromSource
IVANOVA NATALIAadministrator—MD registry
IVANOVA NATALIAfounder—MD registry
LUNGU MARCELlichidator—MD registry
POPAZ VERAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 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