DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DORINA & DELIUS"
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Societatea cu Răspundere Limitată "DORINA & DELIUS"

MD · COMPANY · INCORPORATED 2010-06-29
KYBE ID: MD-1010606001968 · 1010606001968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DORINA & DELIUS"
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1010606001968
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liquidated
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Societate cu răspundere limitată
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2010-06-29
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2024-12-24
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MD-5832, rl. Telenești, s. Coropceni
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Companies at this address

28 total
Cooperativa Agricolă "ROUA CODRULUI"liquidatedGospodăria Țărănească "BADAN PETRU ION"liquidatedGospodăria Țărănească "COTOROBAI DUMITRU"activeGospodăria Țărănească (de fermier) "SPRINCEANĂ MARCEL ION"activeGospodăria Țărănească(de fermier) "SPRINCEANĂ OLGA ION"activeGospodăria Țărănească "SÎRBU ALIONA MIHAIL"liquidatedGospodăria Țărănească "VASILICĂ ION DUMITRU"activeÎntreprinderea Individuală "BADAN ION"liquidatedÎntreprinderea Individuală "MARIA CORCIU"activeÎntreprinderea Individuală "NICOLAI VECHIU"liquidatedÎntreprinderea Individuală "PETREA GHEORGHE"liquidatedÎntreprinderea Individuală "ȘEREMET ION D"liquidatedÎntreprinderea Individuală "SIMION VATAMAN"liquidatedÎntreprinderea Individuală "SPRINCEANĂ OLGA"activeÎntreprinderea Individuală "TAMARA VATAMAN"liquidatedÎntreprinderea Individuală "ȚURCAN MARGARITA"liquidatedÎntreprinderea Individuală "VLADISLAV CORCIU"activeÎntreprinzător Individual "SPRINCEANĂ MARCEL"activeSocietatea Comercială "CONPRODLEM" S.R.L.activeSocietatea Comercială "INCOMVIN-AGRO" Societate cu Răspundere Limitatăactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "M WIND ENERGY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisAUTOMAT WASH 2018 S.R.L.Shared officer / director · 10 share thisGS TRADING HUB S.R.L.Shared officer / director · 10 share thisADRIUS SRLShared officer / director · 10 share thisF D CIOBANASU COM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRADIENT CONSULTING"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELKREDMASH"Shared officer / director · 10 share thisANDREAS SRLShared officer / director · 10 share thisE.C.M. - EURO CONSULTING MARKETING SRLShared officer / director · 10 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
BRUMA GHENADIIadministrator—MD registry
BRUMA GHENADIIfounder—MD registry
CIOBANU DORINAfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off