DOSSIERS / COMPANIA DE CONSTRUCȚII, MONTAJ ȘI EXPLOATARE "TERMOGAZSERVICE" S.R.L.
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Compania de Construcții, Montaj și Exploatare "TERMOGAZSERVICE" S.R.L.

MD · COMPANY · INCORPORATED 1996-08-29
KYBE ID: MD-1003600034085 · 1003600034085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Compania de Construcții, Montaj și Exploatare "TERMOGAZSERVICE" S.R.L.
md_companies
1003600034085
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-08-29
md_companies
2024-12-19
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GURĂU VICTORadministrator—MD registry
BARCARI INAadministrator provizoriu—MD registry
GURĂU VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 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