DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONVASAN-AUTO"
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Company dossier

Societatea cu Răspundere Limitată "CONVASAN-AUTO"

MD · COMPANY · INCORPORATED 2000-06-16
KYBE ID: MD-1018600025733 · 1018600025733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CONVASAN-AUTO"
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1018600025733
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liquidated
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Societate cu răspundere limitată
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2000-06-16
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2018-11-30
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 3/1, ap.(of.) 140
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Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CARZAR"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "VASAUTOLUX"Shared officer / director · 9 share thisCONDREA TRANS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "UEROVIT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TAURAS-PRIM"Shared officer / director · 9 share thisÎntreprinderea Individuală "CODRU-GUJA"Shared officer / director · 9 share thisHARTMAGIC SRLShared officer / director · 9 share thisGospodăria Țărănească "CONDREA VASILE MIHAIL"Shared officer / director · 9 share thisCENTRO METAL SRLShared 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

4 people
NameRoleFromSource
ZAREȚCAIA SVETLANAadministrator—MD registry
CONDREA ANDREIfounder—MD registry
CONDREA VASILEfounder—MD registry
ZAREȚCAIA SVETLANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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