DOSSIERS / SOCIETATEA COMERCIALĂ "EUROFIER" S.R.L.
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Company dossier

Societatea Comercială "EUROFIER" S.R.L.

MD · COMPANY · INCORPORATED 2006-08-30
KYBE ID: MD-1006600040366 · 1006600040366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "EUROFIER" S.R.L.
md_companies
1006600040366
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2006-08-30
md_companies
2024-07-05
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Balcani șos., 6/2, ap.(of.) 108
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COTELNIC ECATERINAadministrator—MD registry
CONSTANDACHI ECATERINAfounder—MD registry
RUSSU ALLAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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