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

MD · COMPANY · INCORPORATED 2012-11-28
KYBE ID: MD-1012606003759 · 1012606003759 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "STRAMIDAN"
md_companies
1012606003759
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2012-11-28
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2025-08-12
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MD-3541, rl. Orhei, s. Peresecina
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

Asociația Consumatorilor de Apă "IEPURENI"activeCooperativa de Consum "HAJIU"activeCooperativa de Consum "TEH PLAI"liquidatedCooperativa de Consum "VALEA SATULUI"liquidatedCooperativa de Întreprinzător "SECINO-MECVETAGRODES"liquidatedCooperativa "ORION"liquidatedCooperativa "START"liquidatedCooperativa "VEGA"liquidatedCooperativul "GORNÎI"liquidatedFIRMA "BRĂNEȘTI" S.R.L.activeFirma de Producție și Comerț "MAGLAVID" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "ABABII TATIANA GAVRIL"liquidatedGospodăria Țărănească "BUSUIOC VERONICA"activeGospodăria Țărănească "DARII GHEORGHE MIHAIL"activeGospodăria Țărănească (de fermier) "BUZU PARASCOVIA"liquidatedGospodăria Țărănească (de fermier) "ION CUCURUZEANU"activeGospodăria Țărănească(de fermier) "ISTRATI VALENTINA"activeGospodăria Țărănească (de fermier) "MURAVSCHII ION AFANASIE"liquidatedGospodăria Țărănească (de fermier) "ROȘCA M.GH."activeGospodăria Țărănească (de fermier) "ȘTIRBU ZINAIDA VASILE"liquidated

+290 more

People with significant control

3 people
NameRoleFromSource
STRATULAT GHEORGHEadministrator—MD registry
STRATULAT GHEORGHEfounder—MD registry
SÎRBU GHEORGHElichidator—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off