DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RAFAEL PLUS"
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Company dossier

Societatea cu Răspundere Limitată "RAFAEL PLUS"

MD · COMPANY · INCORPORATED 2014-03-18
KYBE ID: MD-1014600009155 · 1014600009155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RAFAEL PLUS"
md_companies
1014600009155
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-03-18
md_companies
2025-04-18
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 9
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.I.TODIȚA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LPG TERMINAL"Shared officer / director · 3 share thisÎntreprinderea Mixtă Moldo-Rusă Concernul "OLMIGHTY" S.A.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "DIPLUM CONFECTIONS"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "FLAGA GAZ"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "ECO LOCAL FOOD"Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "7 ELEMENTS"Shared registered address · 8 share thisSocietatea Comercială "ANDRIDOR GRUP" S.R.L.Shared registered address · 8 share thisCasa de Schimb Valutar "IUPITER VTV" S.R.L.Shared registered address · 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

4 people
NameRoleFromSource
TODIȚA IGORadministrator—MD registry
OLEGfounder—MD registry
TODIȚA IGORfounder—MD registry
YOUNAEV SIMYONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off