DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGROANDRIETA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "AGROANDRIETA"

MD · COMPANY · INCORPORATED 2018-04-12
KYBE ID: MD-1018609000810 · 1018609000810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AGROANDRIETA"
md_companies
1018609000810
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-04-12
md_companies
2021-10-21
md_companies
MD-3601, UNGHENI, mun. Ungheni, Bălteni, 9
md_companies

Connections

6 links
Shared operator — likely the same administrator
AGB & MAR INVEST CONSTRUCT S.R.L.Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "CRETU-ALEXANDRU"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SANTEHCOM S"Shared officer / director · 7 share thisEXCLUSIVE INVEST DEVELOPMENT S.R.L.Shared officer / director · 7 share thisFRIOMAL-GROUP SRLShared officer / director · 7 share thisNELI SRLShared 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

3 people
NameRoleFromSource
CREȚU EUGENIAadministrator—MD registry
CREȚU EUGENIAfounder—MD registry
CREȚU EUGENIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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