DOSSIERS / SOCIETATEA PE ACȚIUNI "PRODUSE AGRICOLE"
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Company dossier

Societatea pe Acțiuni "PRODUSE AGRICOLE"

MD · COMPANY · INCORPORATED 1994-05-05
KYBE ID: MD-1004600044463 · 1004600044463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "PRODUSE AGRICOLE"
md_companies
1004600044463
md_companies
liquidated
md_companies
Societate pe acţiuni de tip deschis
md_companies
1994-05-05
md_companies
2022-07-27
md_companies
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAȘIVAN VALENTINadministrator—MD registry
MÎȚU ȘTEFANlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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