DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONSOLA"
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Company dossier

Societatea cu Răspundere Limitată "CONSOLA"

MD · COMPANY · INCORPORATED 2008-12-03
KYBE ID: MD-1003605151589 · 1003605151589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CONSOLA"
md_companies
1003605151589
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-12-03
md_companies
2015-06-02
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Chișinăului, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BUJOR VICTORadministrator—MD registry
BUJOR VICTORfounder—MD registry
C.F. "EUROPA-TRUST" S.R.L.founder—MD registry
CORDUNEANU RAISAfounder—MD registry
OLARU IONfounder—MD registry
SPRÎNCEANĂ GHEORGHEfounder—MD registry
BUJOR VICTORlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 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