DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LAVANDA"
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Company dossier

Societatea cu Răspundere Limitată "LAVANDA"

MD · COMPANY · INCORPORATED 1993-06-08
KYBE ID: MD-1018602013396 · 1018602013396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LAVANDA"
md_companies
1018602013396
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liquidated
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Societate cu răspundere limitată
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1993-06-08
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2019-03-20
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MD-3100, BĂLȚI, mun. Bălți, Ostrovski, 34, ap.(of.) 3
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Connections

6 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CAZACU GALINA MIHAIL"Shared officer / director · 7 share thisÎntreprinzător Individual "CAZACU GALINA"Shared officer / director · 7 share thisÎntreprinderea Individuală "CAZACU GALINA"Shared officer / director · 7 share thisÎntreprinderea Individuală "V.CAZACU"Shared officer / director · 7 share thisGospodăria Țărănească "CAZACU GALINA SEMION" com.Vasilcău raionul SorocaShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ANDRETIN"Shared officer / director · 7 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
BÎNZARI VASILIadministrator—MD registry
CAZACU GALINAfounder—MD registry
STRUGULEA VALENTINAfounder—MD registry
TIȘINA TATIANAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off