DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "ELTA" S.R.L.
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Company dossier

Firma de Producție și Comerț "ELTA" S.R.L.

MD · COMPANY · INCORPORATED 1992-12-30
KYBE ID: MD-1004600052884 · 1004600052884 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "ELTA" S.R.L.
md_companies
1004600052884
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-30
md_companies
2020-11-26
md_companies
MD-3733, mun. Chișinău, s. Trușeni, Ștefan cel Mare, 95
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CROITORU GHEORGHEadministrator—MD registry
CROITORU GHEORGHEfounder—MD registry
CROITORU TATIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 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