DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALFA LOGISTICS"
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Societatea cu Răspundere Limitată "ALFA LOGISTICS"

MD · COMPANY · INCORPORATED 2015-02-10
KYBE ID: MD-1015600004892 · 1015600004892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALFA LOGISTICS"
md_companies
1015600004892
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-02-10
md_companies
2026-04-03
md_companies
MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 92
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Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SUPERADMIN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CREATIVE MANAGEMENT"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DREAM TOWN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "PLANETTRUST"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "FLOR-TEHNOL"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "SABINA-ARARAT"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "PLANETTRUST"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "NATALEX-IMOBILE"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "PRO TRADING COMPANY"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "COFFEE GARDEN DELUXE"Shared registered address · 7 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
BILIAIEV MYKHAILOadministrator—MD registry
"FORUM MANAGEMENT" S.R.L.founder—MD registry
ROTARU VALENTINlichidator—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