DOSSIERS / INTREPRINDEREA DE STAT "LOGOFTENI"
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INTREPRINDEREA DE STAT "LOGOFTENI"

MD · GOVERNMENT BODY · INCORPORATED 1993-07-30
KYBE ID: MD-179152 · 179152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA DE STAT "LOGOFTENI"
md_companies
179152
md_companies
liquidated
md_companies
Întreprindere de stat
md_companies
1993-07-30
md_companies
2000-04-14
md_companies
MD-5932, FĂLEȘTI, LOGOFTENI
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprindere municipală LOGOFTENI-SERVICEShared registered address · 2 share thisÎntreprinderea Individuală "VALERIU COJOCARI"Shared officer / director · 11 share thisVEV RENOVATIONShared officer / director · 11 share thisÎntreprinderea Individuală "COJOCARI"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NEDA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EUROSERV-PSU"Shared officer / director · 11 share thisRAFAH BARBERSHOP S.R.L.Shared officer / director · 11 share thisFirma de Producție și Comerț "ALINA" S.R.L.Shared officer / director · 11 share thisAsociația de Proprietari din Condominiu "A0300-0083"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "NASA-INC"Shared officer / director · 11 share thisSOCIETATEA COMERCIALĂ "AUTOVIS - AGRO" SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 11 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

1 people
NameRoleFromSource
COJOCARI VALERIUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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