DOSSIERS / SOCIETATEA COMERCIALĂ "PRODIROMALEX-TUR" S.R.L.
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Societatea Comercială "PRODIROMALEX-TUR" S.R.L.

MD · COMPANY · INCORPORATED 2007-06-04
KYBE ID: MD-1003600158686 · 1003600158686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "PRODIROMALEX-TUR" S.R.L.
md_companies
1003600158686
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-06-04
md_companies
2020-03-20
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 26/3, ap.(of.) cam.
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂDĂRĂU ANATOLIIadministrator—MD registry
BĂDĂRĂU AURELIAfounder—MD registry
ICHIM ANDREIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 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