DOSSIERS / FILIALA MOLDOVENEASCĂ AL FIRMEI ROMĂNEȘTI "DANDU-IMPEX" S.R.L.
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Filiala Moldovenească al Firmei Romănești "DANDU-IMPEX" S.R.L.

MD · COMPANY · INCORPORATED 1994-09-12
KYBE ID: MD-1020606000124 · 1020606000124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Filiala Moldovenească al Firmei Romănești "DANDU-IMPEX" S.R.L.
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1020606000124
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liquidated
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Sucursala întreprinderii nerezidente străine
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1994-09-12
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2020-04-24
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MD-7216, rl. Șoldănești, s. Cotiujenii Mari
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Asociația de Economii și Împrumut "COTIUJENII MARI CREDIT"activeCooperativa de Întreprinzător "AGROHARMANUL"liquidatedCooperativa de Producție și Consum "CĂUIEȘTI"activeGospodăria Țărănească (de fermier) "BARBÎROȘ DMITRII VALERII"liquidatedGospodăria Țărănească (de fermier) "BURLACU SILVIA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBAN ANGELA ALEXEI"activeGospodăria Țărănească ( de fermier) "CEBAN CONSTANTIN DUMITRU"activeGospodăria Țărănească (de fermier) "CEBAN DUMITRU VASILII"activeGospodăria Țărănească (de fermier) "CEBAN LUCIA VICTOR"activeGospodăria Țărănească (de fermier) "CIOBANU ADIC ALEXEI"activeGospodăria Țărănească (de fermier) "CIOBANU MIHAIL CHIRIL"activeGospodăria Țărănească (de fermier) "COZMA VALERII VALENTIN"liquidatedGospodăria Țărănească ( de fermier) "EGOROV IGOR ALEXANDRU"activeGospodăria Țărănească (de fermier) "FĂTU RENAD ION"activeGospodăria Țărănească (de fermier) "GRATI ALEXANDRU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU IVAN MIHAIL S.COTIUJENII MARI"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU VICTOR DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"activeGospodăria Țărănească (de fermier) "IONCU OLESEA PETRU"activeGospodăria Țărănească (de fermier) "JOVMIR ELENA PETRU"liquidated

+122 more

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU ADRIANadministrator—MD registry
"DANDU IMPEX" SRLfounder—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 21 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