DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VULAGROPLUS"
← SearchExport PDF
Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VULAGROPLUS"

MD · COMPANY · INCORPORATED 2000-11-08
KYBE ID: MD-1004611002005 · 1004611002005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VULAGROPLUS"
md_companies
1004611002005
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-11-08
md_companies
2010-03-25
md_companies
MD-5301, Uta Găgăuzia, or. Vulcănești, Lenin
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
PISOV IONadministrator—MD registry
BOZBEI CONSTANTINfounder—MD registry
CEBOTARI IURIEfounder—MD registry
CERNEV PIOTRfounder—MD registry
CERVEN MARIAfounder—MD registry
CHIRICENCO VALERIUfounder—MD registry
CHISACOV FIODORfounder—MD registry
CÎSA PIOTRfounder—MD registry
CODJEBAȘ MIHAILfounder—MD registry
COLOTENCO VLADIMIRfounder—MD registry
FAZLÎ BORISfounder—MD registry
NIACHIM MARIAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CERNEV PIOTR (officer) matches PEP Peter Çernev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off