DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVIVE-CONS"
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Societatea cu Răspundere Limitată "AVIVE-CONS"

MD · COMPANY · INCORPORATED 2014-01-27
KYBE ID: MD-1014600002857 · 1014600002857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AVIVE-CONS"
md_companies
1014600002857
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-01-27
md_companies
2024-06-25
md_companies
MD-3701, STRĂȘENI, or. Strășeni, Trandafirilor, 11
md_companies

Connections

23 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LAROV & CO"Shared officer / director · 2 share thisÎntreprinderea Individuală "CROITORU & CO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ARTCVEN GRUP"Shared officer / director · 7 share thisMARTENS SRLShared officer / director · 7 share thisÎntreprinzător Individual "PEREU ION"Shared officer / director · 7 share thisÎntreprinderea Individuală "VICVAL-CROITOR"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROKAS"Shared officer / director · 7 share thisVALCROW SRLShared officer / director · 7 share thisCENTRUL DE TEHNOLOGII INFORMATIONALE "OLIRITAS" S.R.L.Shared officer / director · 7 share thisFIRMA "CROGOLCOM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ADMINICULUM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "FALARNA-COM"Shared officer / director · 7 share thisBASARABEANCA SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LEGAL COLECT GRUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GHENADIE GROSU"Shared officer / director · 11 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 23 — full graph via /v1/entities/MD-1014600002857/network.

People with significant control

7 people
NameRoleFromSource
ANICHINA ANGELAadministrator—MD registry
ANICHINA ANGELAfounder—MD registry
GROSU GHENADIEfounder—MD registry
MAROLA ELENAfounder—MD registry
MEREUȚĂ IONfounder—MD registry
PEREU IONfounder—MD registry
CROITORU VALERIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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