DOSSIERS / FIRMA "SANDUG-PLUS" S.R.L.
← SearchExport PDF
Company dossier

Firma "SANDUG-PLUS" S.R.L.

MD · COMPANY · INCORPORATED 1998-08-04
KYBE ID: MD-1019600035742 · 1019600035742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Firma "SANDUG-PLUS" S.R.L.
md_companies
1019600035742
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-08-04
md_companies
2020-01-31
md_companies
MD-4829, rl. Criuleni, s. Măgdăcești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Firma "LUX" S.R.L.liquidatedGospodăria Țărănească "BOGDAN IGOR" s. MăgdăceștiactiveGospodăria Țărănească "CIUTAC SERGIU ANDREI" s. MăgdăceștiactiveGospodăria Țărănească "GUZUN VASILE DIONIS"liquidatedGospodăria Țărănească "MOARA LUI ION GUZUN"activeÎntreprinderea Individuală "ALBINA-BOAGHE"liquidatedÎntreprinderea Individuală "ANA-MARIA EFROS"liquidatedÎntreprinderea Individuală "BALAN-AUDIT-SERVICE"liquidatedÎntreprinderea Individuală "BÎTCĂ VALENTIN"liquidatedÎntreprinderea Individuală "CALDARI ION"liquidatedÎntreprinderea Individuală "CHIPERI NICOLAE"liquidatedÎntreprinderea Individuală "CHIPERI VERA"liquidatedINTREPRINDEREA INDIVIDUALA "CIUTAC ECATERINA"liquidatedÎntreprinderea Individuală "COJOCARU V.V."liquidatedÎntreprinderea Individuală "DABIJA MARIA"liquidatedÎntreprinderea Individuală "DABIJA MARIA"liquidatedÎntreprinderea Individuală "DABIJA SVETLANA"liquidatedÎntreprinderea Individuală "DABIJA VERONICA"activeÎntreprinderea Individuală "EFROS ANASTASIA"liquidatedÎntreprinderea Individuală "FEODORA BOAGHE"active

+140 more

People with significant control

5 people
NameRoleFromSource
GRECUL MARIAadministrator—MD registry
ERHAN SVETLANAfounder—MD registry
ERHAN VALERIUfounder—MD registry
GRECUL MARIAfounder—MD registry
GRECUL VLADIMIRfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off