DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INFORAD"
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Company dossier

Societatea cu Răspundere Limitată "INFORAD"

MD · COMPANY · INCORPORATED 2014-09-09
KYBE ID: MD-1014600029445 · 1014600029445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "INFORAD"
md_companies
1014600029445
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-09-09
md_companies
2025-06-06
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Sf.Andrei, 20
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NOIMA IMPEX"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "TMF DESIGN"Shared registered address · 3 share thisLARISA OIL SRLShared officer / director · 3 share thisBEST OIL INVEST SRLShared officer / director · 3 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

3 people
NameRoleFromSource
FRUNZĂ GHENADIEadministrator—MD registry
"ESTHOR INVESTMENTS LIMITED" SOCIETATE CU RĂSPUNDERE LIMITATĂ ÎNCHISĂfounder—MD registry
TIMOȘIN MAXIMlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 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