DOSSIERS / SOCIETATEA COMERCIALĂ "MARKET SISTEM PLUS" S.R.L.
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Societatea Comercială "MARKET SISTEM PLUS" S.R.L.

MD · COMPANY · INCORPORATED 1999-09-27
KYBE ID: MD-1003600103239 · 1003600103239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "MARKET SISTEM PLUS" S.R.L.
md_companies
1003600103239
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-09-27
md_companies
2016-03-01
md_companies
MD-3701, STRĂȘENI, or. Strășeni, Mihai Eminescu, 56
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROȘCA ALEXEIadministrator—MD registry
ROȘCA ALEXEIfounder—MD registry
LEU VASILElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 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