DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ GOLDEX-PRIM
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Company dossier

Societatea cu Răspundere Limitată GOLDEX-PRIM

MD · COMPANY · INCORPORATED 2016-11-16
KYBE ID: MD-1016605002579 · 1016605002579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată GOLDEX-PRIM
md_companies
1016605002579
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-11-16
md_companies
2026-05-27
md_companies
MD-3428, HÎNCEŞTI, FUNDUL GALBENEI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

3 people
NameRoleFromSource
DURBALĂ CRISTIANadministrator—MD registry
DURBALĂ CRISTIANfounder—MD registry
GÎRLEANU NATALIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 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