DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGRO-COMSETRA"
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Company dossier

Societatea cu Răspundere Limitată "AGRO-COMSETRA"

MD · COMPANY · INCORPORATED 1992-11-30
KYBE ID: MD-1002609001939 · 1002609001939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AGRO-COMSETRA"
md_companies
1002609001939
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-30
md_companies
2007-12-17
md_companies
MD-3623, rl. Ungheni, s. Costuleni, NESPECIFICAT
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BULGAC EDVARDfounder—MD registry
BULGAC LIDIAfounder—MD registry
BULGAC VITALIIfounder—MD registry
BUTNARU PETRUfounder—MD registry
BUTNARU VALENTINAfounder—MD registry
CERNĂUȚEANU VICTORfounder—MD registry
MARCIUC NICOLAEfounder—MD registry
PURCEL CLEOPATRAfounder—MD registry
PURCEL CONSTANTINfounder—MD registry
PURCEL HARALAMPIEfounder—MD registry
ȘTERGHITE TAMARAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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