DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DACIA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "DACIA"

MD · COMPANY · INCORPORATED 1994-08-05
KYBE ID: MD-1012607002276 · 1012607002276 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DACIA"
md_companies
1012607002276
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-08-05
md_companies
2012-12-26
md_companies
MD-5230, rl. Drochia, s. Popeștii De Sus
md_companies

Companies at this address

48 total
Asociația de Economii și Împrumut "POPEȘTI"activeGospodăria Țărănească "ALBU ION CONSTANTIN" din s. Popeștii de Sus r. DrochiaactiveGospodăria Țărănească "ARAMA GHEORGHE"liquidatedGospodăria Țărănească "ARAMA ION ILARION"liquidatedGospodăria Țărănească "CALDARE MARIA"liquidatedGospodăria Țărănească "COADA MARIN ION" din s. Popeștii de Sus raionul DrochiaactiveGospodăria Țărănească "COADA VALERIU" din s. Popeștii de Sus raionul DrochiaactiveGospodăria Țărănească "FILIP VASILE" din s.Popeștii de Sus, raionul DrochiaactiveGospodăria Țărănească "FILIP ZINAIDA"liquidatedGospodăria Țărănească "GRIGORAȘ VALERIU"liquidatedGospodăria Țărănească "GRIȚCO ION ION"activeGospodăria Țărănească "GROSU CRISTIAN IURIE" din s.Popeștii de Sus, raionul DrochiaactiveGospodăria Țărănească "GUTIUM ANATOLIE ION" din s. Popeștii de Sus raionul DrochiaactiveGospodăria Țărănească "GUTIUM MARIA DIONIS"liquidatedGospodăria Țărănească "GUȚU MIHAIL"liquidatedGospodăria Țărănească "GUȚU TIMOTEI" s. Popeștii de Sus raionul DrochialiquidatedGospodăria Țărănească "GUȚU VEACESLAV" din s. Popeștii de Sus raionul DrochiaactiveGospodăria Țărănească "MARCOCI DORIN ION"activeGospodăria Țărănească "MIRIUȚA MIHAIL"liquidatedGospodăria Țărănească "NECOARA ALINA" din s. Popeștii de Sus raionul Drochiaactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LAMICHALIS-GRUP"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "LAZ-TRUCK"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "BRALAZ-COM"Shared officer / director · 3 share thisÎntreprinderea Individuală "MARCOCI C."Shared officer / director · 8 share thisCARGO PRIME TRANS S.R.L.Shared officer / director · 8 share thisEXACTTRAVEL EVENT SRLShared officer / director · 8 share thisMARCO-WEST TRANS SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată Firma "POPESTI"Shared officer / director · 8 share thisPRODUCT METAL SRLShared officer / director · 8 share thisBIAGIO MODA S.R.L.Shared officer / director · 8 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

5 people
NameRoleFromSource
MARCOCI CONSTANTINadministrator—MD registry
IVAS MIHAILfounder—MD registry
LAZARENCO ANATOLIEfounder—MD registry
MARCOCI CONSTANTINfounder—MD registry
BEJAN ANGELAlichidator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 121 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