DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CALATORUL"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "CALATORUL"

MD · COMPANY · INCORPORATED 1994-09-29
KYBE ID: MD-1003606007753 · 1003606007753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CALATORUL"
md_companies
1003606007753
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-09-29
md_companies
2017-02-21
md_companies
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PORTARESCU ALEXANDRUadministrator—MD registry
ASOCIAȚIA DE CETĂȚENIfounder—MD registry
LECA LIUBAfounder—MD registry
DEMCENCO RADUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 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