DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARIA COS"
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Company dossier

Societatea cu Răspundere Limitată "MARIA COS"

MD · COMPANY · INCORPORATED 1994-02-14
KYBE ID: MD-1003606009296 · 1003606009296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MARIA COS"
md_companies
1003606009296
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-02-14
md_companies
2015-09-28
md_companies
MD-5801, TELENEȘTI, or. Telenești, Ștefan cel Mare, 68
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BODRUG IONadministrator—MD registry
BODRUG IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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