DOSSIERS / FIRMA "ORIZONT-EXPRES" S.R.L.
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Company dossier

Firma "ORIZONT-EXPRES" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-31
KYBE ID: MD-1003602004684 · 1003602004684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "ORIZONT-EXPRES" S.R.L.
md_companies
1003602004684
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-31
md_companies
2025-12-02
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 26
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU BORISadministrator—MD registry
RUSU BORISfounder—MD registry
RUSU VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 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