DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CODRU"
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Company dossier

Societatea cu Răspundere Limitată "CODRU"

MD · COMPANY · INCORPORATED 1993-01-19
KYBE ID: MD-1017600024913 · 1017600024913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CODRU"
md_companies
1017600024913
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-01-19
md_companies
2017-09-13
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Lech Kaczynski, 10/4, ap.(of.) 86
md_companies

Connections

16 links
Shared operator — likely the same administrator
Întreprinderea Individuală "POSTOLACHI T.C."Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CARPOSIA"Shared officer / director · 7 share thisSocietatea Comercială "SANDAVIT-COM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PROSPER BUILDING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EmKame"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TAROTOXCON"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GRILODEN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VIRUMULTI-SERV"Shared officer / director · 11 share thisÎntreprinderea Individuală "VICTOR RUSU"Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROIECTCONSTRUCT & CO"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "V.RUSSU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FLOX SERVICE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VICFACTORY"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TARLIUVIT"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 16 — full graph via /v1/entities/MD-1017600024913/network.

People with significant control

3 people
NameRoleFromSource
POSTOLACHI TATIANAadministrator—MD registry
POSTOLACHI TATIANAfounder—MD registry
RUSSU VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 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