DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROMVAL FOOD"
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Company dossier

Societatea cu Răspundere Limitată "ROMVAL FOOD"

MD · COMPANY · INCORPORATED 2019-04-12
KYBE ID: MD-1019600018534 · 1019600018534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ROMVAL FOOD"
md_companies
1019600018534
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2019-04-12
md_companies
2020-06-26
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 3, ap.(of.) 6
md_companies

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BEER.COMMERCE"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "VÂNTUL NORDULUI"Shared registered address · 3 share thisLED MARKET TECH S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CHILLOUT LOUNGE"Shared officer / director · 7 share thisVILOX ESTATE S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CARTIRĂ GRUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VÂNTUL NORDULUI"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BEERCRAB"Shared officer / director · 7 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SURPRIZA"Shared officer / director · 9 share thisSocietatea pe Acțiuni "DIOPTRIA"Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VAGHIOS"Shared officer / director · 9 share thisSocietatea Comercială "VITOPTIC-PLUS" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "ELITOPTIC" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MERIDIAN OIL"Shared officer / director · 9 share thisPROUD VIZION S.R.L.Shared officer / director · 9 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 16 — full graph via /v1/entities/MD-1019600018534/network.

People with significant control

3 people
NameRoleFromSource
MÎNDRU VALERIUadministrator—MD registry
ANDRIEȘ ROMANfounder—MD registry
MÎNDRU VALERIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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