DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AURAFIN"
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Company dossier

Societatea cu Răspundere Limitată "AURAFIN"

MD · COMPANY · INCORPORATED 2015-02-06
KYBE ID: MD-1015600003792 · 1015600003792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AURAFIN"
md_companies
1015600003792
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-02-06
md_companies
2025-12-31
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 14/1, ap.(of.) 7
md_companies

Connections

7 links
Shared operator — likely the same administrator
Firma de Comerț Extern "VIGATEX" S.R.L.Shared officer / director · 3 share thisFirma de Comerț Exterior "GLORIA" S.R.L.Shared officer / director · 3 share thisAGROBION SRLShared officer / director · 6 share thisSOCIETATEA CU RESPONSABILITATE LIMITATA CENTRUL TEHNICO-STIINTIFIC "BINAR"Shared officer / director · 6 share thisFIRMA "BARABOIAN NORD GRUP" S.A.Shared officer / director · 6 share thisAGROBION PLUS S.R.L.Shared officer / director · 6 share thisBINAROM SRLShared officer / director · 6 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
CORCIMARI ALEXEIadministrator—MD registry
CORCIMARI VASILEfounder—MD registry
S.R.L. "MAGHITLAS", IDNO 1002600031179founder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off