DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "KOTRANS-S" S.R.L.
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Întreprinderea cu Capital Străin "KOTRANS-S" S.R.L.

MD · COMPANY · INCORPORATED 1998-12-08
KYBE ID: MD-1018603002421 · 1018603002421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "KOTRANS-S" S.R.L.
md_companies
1018603002421
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-12-08
md_companies
2019-07-25
md_companies
MD-7339, rl. Cantemir, s. Hănăseni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Gospodăria Țărănească (de fermier) "BAGRIN TUDOR"liquidatedGospodăria Țărănească (de fermier) "MUNTEANU VALENTIN"liquidatedGospodăria Țărănească (de fermier) "MUNTEANU VALENTIN ANDREI"liquidatedÎntreprinderea Individuală "ANDREI-BATORI-MORARU"liquidatedÎntreprinderea Individuală "CÎMPANU IVAN"liquidatedÎntreprinderea Individuală "CIOBANU EREMEI"liquidatedÎntreprinderea Individuală "COZMA VASILE"liquidatedÎntreprinderea Individuală "IONEL-BEJENARU"liquidatedÎntreprinderea Individuală "MUNTEANU SVETLANA"liquidatedÎntreprinderea Individuală "NAVIN GHEORGHE"liquidatedÎntreprinderea Individuală "NOROC-BOBOC"liquidatedÎntreprinderea Individuală "PLESU VALENTIN"liquidatedÎntreprinderea Individuală "VLADISLAV-BUCUR"liquidatedÎntreprinderea Individuală "ZACON PETRU"activeÎntreprinzător Individual "BAGRIN MARIANA"liquidatedÎntreprinzător Individual "BARABOI DORIN"liquidatedÎntreprinzător Individual "BOLOCAN GHEORGHE"activeÎntreprinzător Individual "BUZENCO IRINA"liquidatedÎntreprinzător Individual "CABAC ANDREI"liquidatedÎntreprinzător Individual "CARAGHIAUR EVDOCHIA"liquidated

+18 more

People with significant control

2 people
NameRoleFromSource
CODREANU VLADIMIRadministrator—MD registry
KOLEDIN VALERIIfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off