DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PESCĂRIA RUSU"
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Societatea cu Răspundere Limitată "PESCĂRIA RUSU"

MD · COMPANY · INCORPORATED 2020-08-06
KYBE ID: MD-1020600026137 · 1020600026137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PESCĂRIA RUSU"
md_companies
1020600026137
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liquidated
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Societate cu răspundere limitată
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2020-08-06
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2022-05-06
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MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 49
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Companies at this address

11 total
SOCIETATEA COMERCIALĂ "G.P.C.-LOGISTICA" S.R.L.liquidatedSocietatea Comercială "VASAND-TRANS" S.R.L.activeSocietatea cu Răspundere Limitată "BEST BIOPRODUCT-DELIVERY"activeSocietatea cu Răspundere Limitată "BIOAGRO GROUP"liquidatedSocietatea cu Răspundere Limitată "BIVALI SERVICE"activeSocietatea cu Răspundere Limitată "DECORMET GRUP"activeSocietatea cu Răspundere Limitată "GEFRIX"activeSocietatea cu Răspundere Limitată "GREEN SKY PARTNERS"activeSocietatea cu Răspundere Limitată "INTERMARC GROUP"activeSocietatea cu Răspundere Limitată "PSV & EUROPLAS GRUP"active

Connections

9 links
Shared operator — likely the same administrator
DUMILUK RENOVATION SRLShared officer / director · 10 share thisFAGET SRLShared officer / director · 10 share thisGospodăria Țărănească (de fermier) "PÎNTEA DUMITRU GRIGORE"Shared officer / director · 10 share thisFAGOPAX SRLShared officer / director · 10 share thisVINNYS DELIVERY SRLShared officer / director · 10 share thisMORPIN EUROCONSTRUCT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANS GLOBAL DECLAR"Shared officer / director · 10 share thisFORTUNA C SRLShared officer / director · 10 share thisVIDALIS KITCHEN S.R.L.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.

People with significant control

3 people
NameRoleFromSource
RUSU ECATERINAadministrator—MD registry
PÎNTEA DUMITRUfounder—MD registry
RUSU ECATERINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 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