DOSSIERS / SOCIETATEA COMERCIALĂ "DUGLAS - COM" S.R.L.
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Company dossier

Societatea Comercială "DUGLAS - COM" S.R.L.

MD · COMPANY · INCORPORATED 2004-12-01
KYBE ID: MD-1004600067433 · 1004600067433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "DUGLAS - COM" S.R.L.
md_companies
1004600067433
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-12-01
md_companies
2024-12-02
md_companies
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 1, ap.(of.) 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TOLOCONNICOV VASILIadministrator—MD registry
TOLOCONNICOV VASILIfounder—MD registry
FANARI SVETLANAlichidator—MD registry
PANAS VLADIMIRlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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