DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRAND SUPREME"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "GRAND SUPREME"

MD · COMPANY · INCORPORATED 2017-03-01
KYBE ID: MD-1017600010279 · 1017600010279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GRAND SUPREME"
md_companies
1017600010279
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-03-01
md_companies
2025-12-22
md_companies
MD-2069, CHIȘINĂU RÎȘCANI, mun. Chișinău, Balcani șos., 1, ap.(of.) 7
md_companies

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TINA CHIC"Shared officer / director · 6 share thisDIGITAL ON BOARDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UNIQA ESTETICA"Shared officer / director · 6 share thisÎntreprinzător Individual "POSTOLACHI CRISTINA"Shared officer / director · 6 share thisLAND HOUSE IMOB S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VIXENOL"Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "DELTA" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "POSTOLACHI VALERIU"Shared officer / director · 10 share thisCENTRUL COMERCIAL "POȘTA VECHE" S.A.Shared officer / director · 10 share thisGospodăria Țărănească "POSTOLACHI VALERIU"Shared officer / director · 10 share thisCASA DE SCHIMB VALUTAR "ROMAS-SCHIMB" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRO-PODIAS"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEO-CAD-PROIECT"Shared officer / director · 10 share thisFirma de Producție și Comerț "FLOR-T.V." S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
POSTOLACHI CRISTINAadministrator—MD registry
POSTOLACHI VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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