DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIDAN"
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Company dossier

Societatea cu Răspundere Limitată "TRIDAN"

MD · COMPANY · INCORPORATED 1995-03-06
KYBE ID: MD-1016600029601 · 1016600029601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRIDAN"
md_companies
1016600029601
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-03-06
md_companies
2017-03-13
md_companies
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, A. Pușkin, 24
md_companies

Connections

18 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DALEXI-PRO"Shared officer / director · 9 share thisLOOP PRODUCTIONS SRLShared officer / director · 9 share thisSAS EXPRESS SERVICES SRLShared officer / director · 9 share thisÎntreprinderea Individuală "ECATERINA-DANU"Shared officer / director · 9 share thisTANISA IMPORT EXPORT SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "NEODIMIUM"Shared officer / director · 9 share thisWORLD MUSIC SERVICES SRLShared officer / director · 9 share thisMA YA HI GROUP S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "TRIBOI ANDREI"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIBCOMLUX"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DANA-CRIS GRUP"Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "RENALGLASCOM" SRLShared officer / director · 11 share thisFIRMA "ASPROGRES" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "EMAT PLUS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TAV INSTRUMENT"Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/MD-1016600029601/network.

People with significant control

3 people
NameRoleFromSource
DANU ALEXANDRUadministrator—MD registry
DANU ALEXANDRUfounder—MD registry
TRIBOI ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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