DOSSIERS / SOCIETATEA COMERCIALĂ "CONEL AVF" S.R.L.
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Societatea Comercială "CONEL AVF" S.R.L.

MD · COMPANY · INCORPORATED 2004-05-17
KYBE ID: MD-1004600034864 · 1004600034864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "CONEL AVF" S.R.L.
md_companies
1004600034864
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-05-17
md_companies
2020-11-23
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 2/1, ap.(of.) 39
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU PETRUadministrator—MD registry
CROITORU PETRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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