DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INSULA COMORILOR"
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Company dossier

Societatea cu Răspundere Limitată "INSULA COMORILOR"

MD · COMPANY · INCORPORATED 2001-10-23
KYBE ID: MD-1002600019575 · 1002600019575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "INSULA COMORILOR"
md_companies
1002600019575
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-10-23
md_companies
2026-04-10
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVANOVA SVETLANAadministrator—MD registry
IVANOVA SVETLANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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