DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BIOTEHNOENERGIE"
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Societatea cu Răspundere Limitată "BIOTEHNOENERGIE"

MD · COMPANY · INCORPORATED 2012-01-18
KYBE ID: MD-1012602000130 · 1012602000130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BIOTEHNOENERGIE"
md_companies
1012602000130
md_companies
liquidated
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Societate cu răspundere limitată
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2012-01-18
md_companies
2021-06-11
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MD-6201, SÎNGEREI, or. Sîngerei, Zadnipru P., 6/1
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Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "SERVICII ELECTRICE L.D." S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ENERGO-SINERGIE"Shared officer / director · 4 share thisCooperativa de Construcții Locative "NR.3"Shared officer / director · 4 share thisENERGO BIOTECHNOLOGY SRLShared officer / director · 7 share thisCASA SIRBU CREATOR S.R.L.Shared officer / director · 7 share thisSIRBU DECOR S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CORANS-PRIM"Shared officer / director · 7 share thisPETRAS SRLShared officer / director · 7 share thisEUROPRAS TRANSILVANIA S.R.L.Shared officer / director · 7 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
LOPOTENCU ROMEOadministrator—MD registry
LOPOTENCU ROMEOfounder—MD registry
SÎRBU CORNELIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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