DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PADIC-COM"
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Company dossier

Societatea cu Răspundere Limitată "PADIC-COM"

MD · COMPANY · INCORPORATED 2000-07-13
KYBE ID: MD-1004600029167 · 1004600029167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PADIC-COM"
md_companies
1004600029167
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-07-13
md_companies
2018-11-30
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 15, ap.(of.) 119
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSUIOC IONadministrator—MD registry
BUSUIOC NADEJDAfounder—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