DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TATIANA&VICTORIA PRIM"
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Societatea cu Răspundere Limitată "TATIANA&VICTORIA PRIM"

MD · COMPANY · INCORPORATED 2012-12-28
KYBE ID: MD-1012603002913 · 1012603002913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TATIANA&VICTORIA PRIM"
md_companies
1012603002913
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-12-28
md_companies
2026-01-06
md_companies
MD-3919, rl. Cahul, s. Cucoara
md_companies

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CUCOREANCA"activeCooperativa Agricolă de Producție "FITOTEC-AGRO"activeCooperativa de Întreprinzător de Prestări Servicii "CUCOARA AGROSERVICE"liquidatedGospodăria Țărănească "CRISTIAN GHEORGHE GHEORGHE" s.CucoaraactiveGospodăria Țărănească (de fermier) "ARGINT SVETLANA MIHAIL" s.CucoaraactiveGospodăria Țărănească (de fermier) "BALANEL DUMITRU ALEXANDRU S.CUCOARA"liquidatedGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DENISENCO TATIANA VALENTIN" s.CucoaraactiveGospodăria Țărănească (de fermier) "DENISENCO VICTOR VASILE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DIMOV IACOV VASILI" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE GHERASIM GHERASIM" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE NADEJDA ION" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "MUDRENCO GHEORGHE GAVRIL" s. CucoaraliquidatedGospodăria Țărănească (DE FERMIER) "NEBUNU ANATOLIE ION" s. CucoaraactiveGospodăria Țărănească (de fermier) "NEBUNU LARISA VEACESLAV S. CUCOARA"activeGospodăria Țărănească (de fermier) "NEGRI RODICA GHEORGHE S. CUCOARA"activeGospodăria Țărănească (de fermier) "SAVA NICOLAE VASILE S. CUCOARA"liquidatedGospodăria Țărănească (de fermier) "SAVA PETRU VASILE" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "SAVENCO ION ALEXANDRU" s. ChircaniliquidatedGospodăria Țărănească (de fermier) "SIMCOV ION EFIM" s. Cucoaraactive

+41 more

Connections

24 links
Shared operator — likely the same administrator
Societatea Comercială "CONALINAPLUS" S.R.L.Shared officer / director · 6 share thisCONTENT AAB SRLShared officer / director · 6 share thisÎntreprinzător Individual "ȚURCANU MIHAELA"Shared officer / director · 6 share thisDENTICOOL S.R.L.Shared officer / director · 6 share this2SISTERS TRANS SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VICTORIA PALACE BEAUTY"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MARILIV-GRUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GIBIKA GRUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "VICTORIA EVENTS HALL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STRAWBORODIN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGROBIONICVIC"Shared officer / director · 9 share thisSocietatea Comercială "TURVICAM" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "REGAL MOTORS"Shared officer / director · 9 share thisÎntreprinzător Individual "IGNAT TATIANA"Shared officer / director · 12 share thisSocietatea pe Acțiuni "ABSOLUT-AUDIT"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.

Showing 15 of 24 — full graph via /v1/entities/MD-1012603002913/network.

People with significant control

4 people
NameRoleFromSource
ȚURCANU ELISAVETAadministrator—MD registry
IGNAT TATIANAfounder—MD registry
ȚURCANU MIHAELAfounder—MD registry
ȚURCANU VICTORIAfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off