DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"
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SOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"

MD · COMPANY · INCORPORATED 2002-03-12
KYBE ID: MD-33282740 · 33282740 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"
md_companies
33282740
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2002-03-12
md_companies
2002-11-06
md_companies
MD-3548, ORHEI, SUSLENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLA "COLINA-SUSLENI"liquidatedGospodăria Ţărănească MOLOVATA MARGARETA DIN S.SUSLENI, RAIONUL ORHEIactiveINTREPRINDEREA INDIVIDUALA "FAMILIA SOLTAN"-2liquidatedINTREPRINDEREA INDIVIDUALA "SERAFIMA POSTICA"liquidatedINTREPRINDEREA INDIVIDUALA "STAMATI"liquidatedINTREPRINDEREA INDIVIDUALA "VISARION SERBINOV"liquidatedÎntreprinderea Municipală SERVICII COMUNALE SUSLENIactiveÎntreprinzător Individual FILIP PETRUliquidatedÎntreprinzător Individual POPA CRISTIANliquidatedSocietatea cu Răspundere Limitată BRICK DECOR SOLUTIONSactiveSocietatea cu Răspundere Limitată FRATELLI TRIFANactiveSocietatea cu Răspundere Limitată MIRIFIQUEactiveSocietatea cu Răspundere Limitată MOLOVATA TEAMactiveSocietatea cu Răspundere Limitată VILODANISactiveSocietate cu răspundere limitată "CATALEIA TRANS"active

People with significant control

5 people
NameRoleFromSource
COGALNICEANU ALEXANDRUadministrator—MD registry
COGALNICEAN IONfounder—MD registry
COGALNICEANU ALEXANDRUfounder—MD registry
MIHALACHI VLADIMIRfounder—MD registry
POSTICA SERGIUfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off