DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "AGRICOMA-GRUP"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "AGRICOMA-GRUP"

MD · COMPANY · INCORPORATED 2000-11-01
KYBE ID: MD-1003605000241 · 1003605000241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "AGRICOMA-GRUP"
md_companies
1003605000241
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-11-01
md_companies
2005-07-07
md_companies
MD-3401, HÎNCEȘTI, HÎNCEȘTI, Chișinăului, 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONITA NICOLAEadministrator—MD registry
BUJOR VICTORfounder—MD registry
IONITA NICOLAEfounder—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