DOSSIERS / SOCIETATEA COMERCIALĂ "LABIS-COM" S.R.L.
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Company dossier

Societatea Comercială "LABIS-COM" S.R.L.

MD · COMPANY · INCORPORATED 2003-08-07
KYBE ID: MD-1003606009975 · 1003606009975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "LABIS-COM" S.R.L.
md_companies
1003606009975
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-08-07
md_companies
2022-09-02
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Ion Soltîs, 28
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BABCINEȚCHI IGORadministrator—MD registry
BABCINEȚCHI IGORfounder—MD registry
BOȘCANEAN VITALIElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 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