DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LADA"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LADA"

MD · COMPANY · INCORPORATED 1992-10-08
KYBE ID: MD-1004600041598 · 1004600041598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LADA"
md_companies
1004600041598
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-10-08
md_companies
2014-11-25
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 19/5, ap.(of.) 77
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LADAN SIMIONadministrator—MD registry
LADAN SERGHEIfounder—MD registry
LADAN SIMIONfounder—MD registry
GONȚA NICOLAElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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