DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACTIVATOR"
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Company dossier

Societatea cu Răspundere Limitată "ACTIVATOR"

MD · COMPANY · INCORPORATED 1996-03-21
KYBE ID: MD-1017602017490 · 1017602017490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ACTIVATOR"
md_companies
1017602017490
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-03-21
md_companies
2018-04-19
md_companies
MD-4901, GLODENI, or. Glodeni, Tricolorului, 26
md_companies

Connections

32 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DAAC-OREOL"Shared officer / director · 2 share thisGospodăria Țărănească "STATI VLADIMIR" din s. Fundul Galbenei, raionul HînceștiShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "PREZENTABIL"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "COMPRES SERVICE"Shared officer / director · 2 share thisSCI CADT ROShared officer / director · 2 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.51/116"Shared officer / director · 2 share thisCOSBUR SRLShared officer / director · 2 share thisÎntreprinderea Individuală "ELENA BOICO"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "IMAGINAȚIE"Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVICENNA-G"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "INFINITIVE CORP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVICOLA-GĂINUȘA"Shared officer / director · 12 share thisÎntreprinderea Individuală "CEBOTARI NINA"Shared officer / director · 12 share thisÎntreprinderea Individuală "VIERU MARIA"Shared officer / director · 12 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "SORLEULRM" S.R.L.Shared officer / director · 12 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 32 — full graph via /v1/entities/MD-1017602017490/network.

People with significant control

48 people
NameRoleFromSource
ELADII IONadministrator—MD registry
BĂLĂNICI GHENADIEfounder—MD registry
BĂLĂNICI LIDIAfounder—MD registry
BALEA SERGHEIfounder—MD registry
BOICO ELENAfounder—MD registry
BURDEA IURIEfounder—MD registry
BURDEA VASILEfounder—MD registry
CEBOTARI CĂTĂLINfounder—MD registry
CEBOTARI NINAfounder—MD registry
CIUGUNOVA OLGAfounder—MD registry
COSTETCAIA LIUBOVIfounder—MD registry
CREȚU VARVARAfounder—MD registry
CREȚU VASILEfounder—MD registry
CUCEREAVII TIMOFEIfounder—MD registry
CUCOS VASILISAfounder—MD registry
DOLINSCHII EDUARDfounder—MD registry
ELADII ANAfounder—MD registry
ELADII IGORfounder—MD registry
ELADII IONfounder—MD registry
ELADII PETRUfounder—MD registry
ELADII TAMARAfounder—MD registry
GĂU VALERIUfounder—MD registry
GORCHINA LIDIAfounder—MD registry
GORCHIN IANUȘfounder—MD registry
GORCHIN NICOLAEfounder—MD registry
GORCHIN RADUfounder—MD registry
HTEMA LUDMILAfounder—MD registry
LOMOVA CAROLINAfounder—MD registry
MAXIMCIUC BORISfounder—MD registry
NICURIUC CLARAfounder—MD registry
NICURIUC GHEORGHIIfounder—MD registry
NICURIUC IONfounder—MD registry
NICURIUC IVANfounder—MD registry
POTÎNG VICTORfounder—MD registry
ROPOT ANATOLIEfounder—MD registry
ROPOT ELENAfounder—MD registry
ROPOT EVGHENIIfounder—MD registry
ROPOT VADIMfounder—MD registry
ROTARI IVANfounder—MD registry
ROZMIRIȚĂ IVANfounder—MD registry
STANȚIER VASILIIfounder—MD registry
STATI ALEXANDRAfounder—MD registry
STATI VLADIMIRfounder—MD registry
TUCEAC MARIAfounder—MD registry
UCRAINEȚ ECATERINAfounder—MD registry
UCRAINEȚ NATALIAfounder—MD registry
UCRAINEȚ VLADIMIRfounder—MD registry
VIERU MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 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