DOSSIERS / FIRMA "TRANDAFIR" S.R.L.
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Firma "TRANDAFIR" S.R.L.

MD · COMPANY · INCORPORATED 1994-01-26
KYBE ID: MD-1018603002281 · 1018603002281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

liquidated
Firma "TRANDAFIR" S.R.L.
md_companies
1018603002281
md_companies
liquidated
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Societate cu răspundere limitată
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1994-01-26
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2019-07-25
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MD-7321, rl. Cantemir, s. Cociulia
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Companies at this address

102 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COCIULIA"activeCOOPERATIVA AGRICOLA DE PRODUCTIE "BRERIDANA"activeFIRMA DE PRODUCERE ȘI COMERȚ "ZIMBRU-PAVID" SRLactiveGospodăria Țărănească "ANGHEL PETRU VASILE" s.CociuliaactiveGospodăria Țărănească "BOIȘTEANU ION CHIRIL" s.CociulialiquidatedGospodăria Țărănească "BORDEA GHEORGHE VASILE"activeGospodăria Țărănească "BORDEA MIHĂIȚĂ FIODOR" s.CociuliaactiveGospodăria Țărănească "BORDEA VEACESLAV ALEXANDRU" s.CociuliaactiveGospodăria Țărănească(de fermier) "BALAN ADRIAN GHEORGHE" s.CociuliaactiveGospodăria Țărănească(de fermier) "HANGANU VEACESLAV ȘTEFAN" s.CociuliaactiveGospodăria Țărănească(de fermier) "OJOG ALINA PETRU" s.CociuliaactiveGospodăria Țărănească (de fermier) "ORÎNDAȘ LILIA VASILE" s.CociulialiquidatedGospodăria Țărănească (de fermier) "PUTREGAI CRISTINA VLADIMIR" s.CociulialiquidatedGospodăria Țărănească "DOMENCO ANGELA ȘTEFAN" s.CociulialiquidatedGospodăria Țărănească "FĂNARI VITALIE VITALIE" s.CociuliaactiveGospodăria Țărănească "HOSMAN IULIA TUDOR" s.CociuliaactiveGospodăria Țărănească "LEON NATALIA VALERIU" s.CociuliaactiveGospodăria Țărănească "LEON PETRU GHEORGHE"activeGospodăria Țărănească "LUCHIȚA MIHAIL ALEXANDR" din s.Cociulia rl. CantemiractiveGospodăria Țărănească "MACAHANIUC ȘTEFAN ION" s.Cociuliaactive

+82 more

People with significant control

5 people
NameRoleFromSource
PUTREGAI VLADIMIRadministrator—MD registry
BORDEA VEACESLAVfounder—MD registry
F.P.C. "MUNCEȘTI" S.R.L.founder—MD registry
PRODAN OLEGfounder—MD registry
PUTREGAI VLADIMIRfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 14 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