DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DRINKS TRADE"
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Societatea cu Răspundere Limitată "DRINKS TRADE"

MD · COMPANY · INCORPORATED 2014-08-21
KYBE ID: MD-1014600028150 · 1014600028150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DRINKS TRADE"
md_companies
1014600028150
md_companies
liquidated
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Societate cu răspundere limitată
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2014-08-21
md_companies
2025-05-29
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MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 82/1A
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BULGARU-IMOBIL"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VOLCANO GRUP"Shared officer / director · 5 share thisFirma de Comerț și Producție "MIGDAN" S.R.L.Shared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "SVETLANA D" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANDRATERA"Shared officer / director · 5 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

2 people
NameRoleFromSource
DUDUȘ IVANadministrator—MD registry
GOLICOV IGORfounder—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