DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NIALEX"
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Company dossier

Societatea cu Răspundere Limitată "NIALEX"

MD · COMPANY · INCORPORATED 1998-11-24
KYBE ID: MD-1018609003349 · 1018609003349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NIALEX"
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1018609003349
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liquidated
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Societate cu răspundere limitată
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1998-11-24
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2019-04-03
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MD-3626, rl. Ungheni, s. Florițoaia Veche
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Companies at this address

38 total
Cooperativa Agricolă de Producție "VALEA GHINDEI"liquidatedGospodăria Țărănească (de fermier) "BORDIANU VADIM TRIFON"activeGospodăria Țărănească (de fermier) "FRASIN ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "MĂRGĂRINT SERGIU GHEORGHE"activeGospodăria Țărănească (de fermier) "RÎSÎPANU ADELINA OLEG"activeGospodăria Țărănească "FRASIN DUMITRU ȘTEFAN"activeGospodăria Țărănească "FRASIN EDUARD STEPAN"activeÎntreprinderea cu Capital Străin "COMTEPRIMA" S.R.L.liquidatedÎntreprinderea Individuală "CALARAȘ ION"liquidatedÎntreprinderea Individuală "CUCU VERA"activeÎntreprinderea Individuală "FEODOROV MARINA"liquidatedÎntreprinderea Individuală "IULIA GORINCIOI"liquidatedÎntreprinderea Individuală "LUPU CLAVDIA"liquidatedÎntreprinderea Individuală "MĂRGĂRINT SERGIU"liquidatedÎntreprinderea Individuală "UȘURELU ION"activeÎntreprinderea Individuală "VICTORIA-MIHALACHI"liquidatedÎntreprinderea Individuală "VIERU VIORICA"liquidatedÎntreprinderea Individuală "VRÎNCEANU VLADIMIR"liquidatedÎntreprinderea Municipală "APĂ-COMUNA FLORIȚOAIA VECHE"activeÎntreprinzător Individual "MIHALACHE GHEORGHE"liquidated

+18 more

Connections

13 links
Shared operator — likely the same administrator
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "ECOFINCREDIT"Shared officer / director · 2 share thisFirma de Producție și Comerț "CASCOR" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "EXIMACON" S.R.L.Shared officer / director · 6 share thisCooperativa de Deservire "ONACA"Shared officer / director · 6 share thisLAD FRANCEShared officer / director · 6 share thisSKYLINE GROUP BUILDING S.R.L.Shared officer / director · 6 share thisAGRO HORTI STAR SRLShared officer / director · 8 share thisFOTO YONII S.R.L.Shared officer / director · 8 share thisDRADIATRANS SRLShared officer / director · 8 share thisÎntreprinderea Individuală "UȘURELU ION"Shared officer / director · 8 share thisÎntreprinzător Individual "UȘURELU ION"Shared officer / director · 8 share thisCooperativa Agricolă de Întreprinzător de Prestări Servicii "TERSIMEDA"Shared officer / director · 8 share thisVIGA SERV SRLShared officer / director · 8 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

5 people
NameRoleFromSource
RAȚA PETRUadministrator—MD registry
RAȚA NINAfounder—MD registry
RAȚA PETRUfounder—MD registry
UȘURELU ALEXANDRAfounder—MD registry
UȘURELU IONfounder—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off