DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FARM-SPERANȚA"
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Company dossier

Societatea cu Răspundere Limitată "FARM-SPERANȚA"

MD · COMPANY · INCORPORATED 1995-12-04
KYBE ID: MD-1017604000405 · 1017604000405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "FARM-SPERANȚA"
md_companies
1017604000405
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-12-04
md_companies
2017-06-06
md_companies
MD-4731, rl. Briceni, s. Larga
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Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE-LARGA"activeCooperativa Agricolă de Producție "NORDAGROMEC"liquidatedCooperativa de Întreprinzători "AGROLARGSERVICE"liquidatedFIRMA DE PRODUCȚIE ȘI COMERȚ "LARGOFAR" S.R.L.activeFIRMA "MICLENIX-AGRO" SRLliquidatedGospodăria Țărănească "BEJENARI ANATOLII ALEXANDRU"activeGospodăria Țărănească "BEJENARI DORIN ANATOL"activeGospodăria Țărănească "BEJENARI VITALII" din s.Larga, raionul BriceniactiveGospodăria Țărănească "BEJENARU ELENA ALEXANDRU" din s.Larga, raionul BriceniactiveGospodăria Țărănească "BEJENARU GRIGORE GHEORGHE" din satul Larga, raionul BriceniactiveGospodăria Țărănească "BULGARI RADU IVAN" din s.Larga, raionul BriceniactiveGospodăria Țărănească "BULGARI VALENTINA SERAFIM"liquidatedGospodăria Țărănească "CÎRPAC VALERII MIHAIL" din s.Larga, raionul BriceniactiveGospodăria Țărănească "CUTCOVSCHI LAVINIA MARIN" din s.Larga, raionul BriceniactiveGospodăria Țărănească "DAVID FLORENTINA STANISLAV" din s.Larga, raionul BriceniactiveGospodăria Țărănească "DIGOLEAN ANDREI ION" din s.Larga, raionul BriceniactiveGospodăria Țărănească "GAȚMANIUC FLORENTIN VASILII" din s.Larga, raionul BriceniactiveGospodăria Țărănească "GAȚMANIUC OLGA PIOTR" din s.Larga, raionul BriceniactiveGospodăria Țărănească "GHEORGHIȚA ALINA FILIPP" din s.Larga, raionul BriceniactiveGospodăria Țărănească "GHEORGHIȚA SORINA" din s.Larga, raionul Briceniactive

+144 more

Connections

17 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SECONGLAS"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ALLUSIO"Shared officer / director · 4 share thisPublicația Periodică "VERSUL ȘI EU" S.R.L.Shared officer / director · 4 share thisINTREPRINDEREA INDIVIDUALA "MARINA BEJENARI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SPERANȚA-HLINAIA"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VIISOARA"Shared officer / director · 6 share thisASOCIATIA "TABANI"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LORANG"Shared officer / director · 6 share thisASOCIATIA "MARCAUTI"Shared officer / director · 6 share thisJOINIS PROD COM SRLShared officer / director · 9 share thisDEGENFELD-SCHONBURG TRUST S.R.L.Shared officer / director · 9 share thisNEXGEN S.R.L.Shared officer / director · 9 share thisAR-THEMA INTERNATIONAL SRLShared officer / director · 9 share thisAR-THEMA PUBLISHING SRLShared officer / director · 9 share thisAGROMEC GRADISTEA SAShared 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.

Showing 15 of 17 — full graph via /v1/entities/MD-1017604000405/network.

People with significant control

10 people
NameRoleFromSource
GROZINSCAIA OLGAadministrator—MD registry
BEJENARI MARINAfounder—MD registry
BEJENARI VALENTINAfounder—MD registry
BORODACHII ELENAfounder—MD registry
CEBOTARI ELENAfounder—MD registry
CRĂCIUN ANGELAfounder—MD registry
GROZINSCAIA OLGAfounder—MD registry
LECARI GALINAfounder—MD registry
PERSOANELE FIZICEfounder—MD registry
TABARCEA NINAfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off