DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAIRY FARM COMPANY"
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Company dossier

Societatea cu Răspundere Limitată "DAIRY FARM COMPANY"

MD · COMPANY · INCORPORATED 2014-09-11
KYBE ID: MD-1014606002402 · 1014606002402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DAIRY FARM COMPANY"
md_companies
1014606002402
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-09-11
md_companies
2020-08-14
md_companies
MD-5401, REZINA, or. Rezina, Mihai Eminescu, 2
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "TOP TYRES" Societate cu Răspundere LimitatăShared officer / director · 3 share thisFirma "SEMATRUS" Societate cu Răspundere LimitatăShared registered address · 4 share thisSocietatea cu Răspundere Limitată "CONSBURG"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "REAL"Shared registered address · 4 share thisSocietatea cu Răspundere Limitată "BIOTECH AGRI POWER"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "XENIA LUX"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ROXAGRO"Shared officer / director · 5 share thisGospodăria Țărănească "PASCAL OXANA" s.PlopShared 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

4 people
NameRoleFromSource
VECCHIO PIEROadministrator—MD registry
BURLLOTO VINCENZOfounder—MD registry
ROȘCA OXANAfounder—MD registry
VECCHIO PIEROfounder—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