DOSSIERS / SOCIETATEA COMERCIALĂ "ORHIMPER GRUP" S.R.L.
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Societatea Comercială "ORHIMPER GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2005-08-08
KYBE ID: MD-1005606004527 · 1005606004527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "ORHIMPER GRUP" S.R.L.
md_companies
1005606004527
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2005-08-08
md_companies
2022-05-27
md_companies
MD-3501, ORHEI, or. Orhei, Lupu Vasile, 36
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROTARI MIHAILadministrator—MD registry
GAȘPER OLEGfounder—MD registry
ROTARI MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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