DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DROCHIA-LADA-SERVICE"
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Company dossier

Societatea cu Răspundere Limitată "DROCHIA-LADA-SERVICE"

MD · COMPANY · INCORPORATED 1993-08-02
KYBE ID: MD-1005607002689 · 1005607002689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DROCHIA-LADA-SERVICE"
md_companies
1005607002689
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-08-02
md_companies
2023-01-17
md_companies
MD-5201, DROCHIA, or. Drochia, Sorocii șos. 2 km, 20, ap.(of.) 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUSU BORISadministrator—MD registry
RUSU BORISfounder—MD registry
RUSU INGAfounder—MD registry
RUSU MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 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