DOSSIERS / FIRMA "RAȚIUNE" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Firma "RAȚIUNE" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1996-09-04
KYBE ID: MD-1018606003245 · 1018606003245 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

liquidated
Firma "RAȚIUNE" Societate cu Răspundere Limitată
md_companies
1018606003245
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-09-04
md_companies
2018-12-20
md_companies
MD-5401, REZINA, or. Rezina, M. Lomonosov, 176/a
md_companies

Connections

20 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUDERE LIMITATA "POLIFARM"Shared officer / director · 2 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LITA-MODA"Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "AGRO ECO SOLUȚII"Shared registered address · 2 share thisÎntreprinderea Particulară "MARITA-PUMNEA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "AMON-TRADE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LPKV"Shared officer / director · 8 share thisÎntreprinderea Individuală "LADA-CUCERENCO"Shared officer / director · 8 share thisÎntreprinzător Individual "CUCERENCO ANATOLIE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MINERALE-PRIM"Shared officer / director · 8 share thisÎntreprinderea Individuală "UNIVERSAL-CUCERENCO"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată Fortis CapitalShared officer / director · 8 share thisÎntreprinderea Individuală "LISNIC VICTOR"Shared officer / director · 10 share thisSocietatea Comercială "LOGICSTIL" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BIOVISA PRIM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SISTEME DIGITALE"Shared officer / director · 10 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 20 — full graph via /v1/entities/MD-1018606003245/network.

People with significant control

8 people
NameRoleFromSource
COREȚCHI GHENNADIadministrator—MD registry
CECAN IURIEfounder—MD registry
COREȚCHI GHENNADIfounder—MD registry
CUCERENCO ANATOLIEfounder—MD registry
LISNIC VICTORfounder—MD registry
LITVINOV GALINAfounder—MD registry
LITVINOV OLEGfounder—MD registry
PUMNEA BORISfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off