DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGROPROD & COMPANIA"
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Company dossier

Societatea cu Răspundere Limitată "AGROPROD & COMPANIA"

MD · COMPANY · INCORPORATED 2014-09-10
KYBE ID: MD-1014600030270 · 1014600030270 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AGROPROD & COMPANIA"
md_companies
1014600030270
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-09-10
md_companies
2025-10-28
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Moșilor, 18
md_companies

Connections

11 links
Shared operator — likely the same administrator
ROMBREWERY KRAFT S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GOLDBIT"Shared officer / director · 12 share thisARENA CRAFT BEER S.R.L.Shared officer / director · 12 share thisNEACȘU TRANSPORT S.R.L.Shared officer / director · 12 share thisSTATIA ROMBEER S.R.L.Shared officer / director · 12 share thisCOOPERATIVA POMILEGUMICOLĂ "PĂDUREȚUL"Shared officer / director · 12 share thisFRANCIZA ROMBEER S.R.L.Shared officer / director · 12 share thisPROMARIS COMERŢ S.R.L.Shared officer / director · 12 share thisPRILES GROUP SRLShared officer / director · 12 share thisIDEI LIV SRLShared officer / director · 12 share thisIDEI LIFE SRLShared officer / director · 12 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
MOLDOVAN CONSTANTINadministrator—MD registry
LEȘAN IGORfounder—MD registry
SÎRBU GHEORGHElichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLDOVAN CONSTANTIN (officer) matches PEP Constantin Moldovan — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off