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

Societatea cu Răspundere Limitată Editura "DRAGODOR"

MD · COMPANY · INCORPORATED 2001-01-11
KYBE ID: MD-1004600028779 · 1004600028779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată Editura "DRAGODOR"
md_companies
1004600028779
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-01-11
md_companies
2023-05-02
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 31/4, ap.(of.) 64
md_companies

People with significant control

3 people
NameRoleFromSource
CIOBANU CONSTANTINadministrator—MD registry
CIOBANU CONSTANTINfounder—MD registry
CIOBANU VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 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