DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONDOR"
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Company dossier

Societatea cu Răspundere Limitată "CONDOR"

MD · COMPANY · INCORPORATED 1993-03-29
KYBE ID: MD-1017608001042 · 1017608001042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CONDOR"
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1017608001042
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liquidated
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Societate cu răspundere limitată
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1993-03-29
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2017-09-12
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MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, 31 August, 15
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Connections

19 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MELISA - M"Shared registered address · 3 share thisÎNTREPRINDEREA MUNICIPALĂ "REȚELELE TERMICE ȘTEFAN VODĂ"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "LAMA PRODUCTIONS"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "COJOCARU LEONID PANTELEMON"Shared officer / director · 4 share thisFACADEXShared officer / director · 4 share thisCOOPERATIVA DE CONSUM DIN OR.EDINEȚShared officer / director · 5 share thisFirma "ANRI-AGRO" Societatea cu Răspundere LimitatăShared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "STRUCTURA"Shared officer / director · 5 share thisFirma "LAZISER" Societate cu Răspundere LimitatăShared officer / director · 5 share thisÎntreprinderea Individuală "EUGENIA CEBAN"Shared officer / director · 11 share thisMEDRECOVER S.R.L.Shared officer / director · 11 share thisGINA TRANSAUR SRLShared officer / director · 11 share thisCAB.MED.KINETOTERAPIE PROF. CIOBANU EUGENIA S.R.L.Shared officer / director · 11 share thisJEFISA TRANS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GRAND EMPIRE"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 19 — full graph via /v1/entities/MD-1017608001042/network.

People with significant control

4 people
NameRoleFromSource
COJOCARU LEONIDadministrator—MD registry
CIOBANU EUGENIAfounder—MD registry
COJOCARU LEONIDfounder—MD registry
PASCARI LEONIDfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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