DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "LOTLAN"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "LOTLAN"

MD · COMPANY · INCORPORATED 1996-10-09
KYBE ID: MD-1079364 · 1079364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "LOTLAN"
md_companies
1079364
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-10-09
md_companies
2001-12-28
md_companies
MD-7401, TARACLIA, TARACLIA, Marx Karl, 143
md_companies

Connections

9 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ALISUM"Shared officer / director · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALEGIA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SUD NOBIL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ANICONIX-GRUP"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "REMOS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LANDAL-COMERȚ"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ADAF GRUP"Shared officer / director · 8 share thisSocietatea Comercială "CALITATE CONSTRUCT" S.R.L.Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "СЕВЕРНЫЙ ВЕТЕР" S.R.L.Shared 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

3 people
NameRoleFromSource
BACIU IVANadministrator—MD registry
CEBANU VITALIfounder—MD registry
VALENTIR TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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