DOSSIERS / INTREPRINDERE DE ARENDA CAFENEA "CODRU"
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INTREPRINDERE DE ARENDA CAFENEA "CODRU"

MD · COMPANY · INCORPORATED 1992-12-31
KYBE ID: MD-137584 · 137584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDERE DE ARENDA CAFENEA "CODRU"
md_companies
137584
md_companies
liquidated
md_companies
Întreprindere de arendă
md_companies
1992-12-31
md_companies
1995-12-11
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 65
md_companies

Companies at this address

13 total
COOPERATIVA DE PRODUCERE "LUCEAFARUL-SLAVCO"activeFIRMA DE PRODUCTIE SI COMERT "RAZZIA" SOCIETATEA CU RASPUNDERE LIMITATAactiveINTREPRINDEREA INDIVIDUALA "COJUHARI-PRIMA"activeINTREPRINDEREA TURCEASCA-JUGOSLAVA CU INVESTITIE STRAINA "IMPEX-PARK"activeSOCIETATEA CU RASPUNDERE LIMITATA "ALITOMAC"activeSOCIETATEA CU RASPUNDERE LIMITATA "CHERCHINOS"activeSOCIETATEA CU RASPUNDERE LIMITATA INTREPRINDEREA STIINTIFICA DE PRODUCERE "TEHNOSOFT"activeSOCIETATEA CU RASPUNDERE LIMITATA "MEDITAGRO"activeSOCIETATEA CU RASPUNDERE LIMITATA "SPEEDWAY"activeSOCIETATEA PE ACTIUNI "INTRANSPETROL"activeSOCIETATEA PE ACTIUNI "MOLDLADA"liquidatedSOCIETATEA PE ACTIUNI "VISION"active

Connections

9 links
Shared operator — likely the same administrator
AGROFIRMA STIINTIFICA DE PRODUCTIE PENTRU CULTURILE DE CIMP "SELECTIA"Shared officer / director · 10 share thisINTREPRINDEREA DE PRASILA SI INSAMINTARE ARTICIFICIALA A ANIMALELOR DIN FALESTIShared officer / director · 10 share thisINTREPRINDERE DE STAT "BUCURIA"Shared officer / director · 10 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AMAC" S.R.L.Shared officer / director · 10 share thisFIRMA DE PRODUCTIE SI COMERT "LAVALEN" S.R.L.Shared officer / director · 10 share thisFIRMA DE PRODUCTIE SI COMERT "AIFIPI" S.R.L.Shared officer / director · 10 share thisFIRMA AGRICOLĂ "BADIALT" S.R.L.Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IOCRISGRUP"Shared officer / director · 10 share thisINTREPRINDEREA DE ARENDA "HOLIX"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

2 people
NameRoleFromSource
HARCENCO ULIANAadministrator—MD registry
COLECTIVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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