DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VIBDINI GRUP"
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Societatea cu Răspundere Limitată "VIBDINI GRUP"

MD · COMPANY · INCORPORATED 2011-04-28
KYBE ID: MD-1011600016648 · 1011600016648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VIBDINI GRUP"
md_companies
1011600016648
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-04-28
md_companies
2017-03-29
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Brâncuși C., 110
md_companies

Connections

19 links
Shared operator — likely the same administrator
BRIOLETTE SRLShared officer / director · 10 share thisVAL NIC SUPER CONSTRUCT SRLShared officer / director · 10 share thisVALETA COM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TAPIR N.S."Shared officer / director · 10 share thisAUTOMECANICA SRLShared officer / director · 10 share thisWOLF'S INVEST S.R.L.Shared officer / director · 10 share thisVALTRANS SRLShared officer / director · 10 share thisÎntreprinderea Individuală "LUPU V.V."Shared officer / director · 10 share thisÎntreprinderea Individuală "BOTEZATU-BVP"Shared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU VALERIU"Shared officer / director · 12 share thisBOVAL INVEST SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SCUTIGERULUS"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VILETRADE"Shared officer / director · 12 share thisÎntreprinderea Individuală "VALERIU BOTEZATU"Shared officer / director · 12 share thisALBOGTIN SRLShared 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.

Showing 15 of 19 — full graph via /v1/entities/MD-1011600016648/network.

People with significant control

4 people
NameRoleFromSource
BOTEZATU VALERIUadministrator—MD registry
BOTEZATU IONfounder—MD registry
BOTEZATU VALERIUfounder—MD registry
LUPU VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 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