DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORPAK INTERNATIONAL"
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Societatea cu Răspundere Limitată "ORPAK INTERNATIONAL"

MD · COMPANY · INCORPORATED 2017-09-19
KYBE ID: MD-1017600038554 · 1017600038554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ORPAK INTERNATIONAL"
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1017600038554
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liquidated
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Societate cu răspundere limitată
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2017-09-19
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2022-04-27
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MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 42, ap.(of.) 178
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RSD-ROMSYM DATA"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "RSD-ROMSYM DATA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "WAYS LOGISTIC GROUP"Shared officer / director · 4 share thisÎntreprinderea cu Capital Străin "WAYS TRAVEL" Societate cu Răspundere LimitatăShared officer / director · 4 share thisSPECIAL SERVICE SRLShared officer / director · 9 share thisORPAK ROMANIA SRLShared officer / director · 9 share thisMENTOR NOVA CONSULTING S.R.L.Shared officer / director · 9 share thisRETAIL PETROSYSTEMS SRLShared officer / director · 9 share thisNOVALIS SRLShared officer / director · 9 share thisANDRAL INTERNATIONAL SRLShared officer / director · 9 share thisGFS COMMUNICATION INTERNATIONAL SRLShared officer / director · 9 share thisR.P.S.L. RETAIL PETROSYSTEMS LTDShared officer / director · 9 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
ODOBESCU VIORICAadministrator—MD registry
NECULAE VALENTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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