DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "MACRELI-NORD"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "MACRELI-NORD"

MD · COMPANY · INCORPORATED 1998-02-26
KYBE ID: MD-1006602007664 · 1006602007664 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "MACRELI-NORD"
md_companies
1006602007664
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-02-26
md_companies
2007-10-24
md_companies
MD-3100, BĂLȚI, mun. Bălți, Sorocii, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ȚURCAN IURIEadministrator—MD registry
BRAGHIȘ PAVELfounder—MD registry
BUSUIOC ILIEfounder—MD registry
ȚURCAN IURIEfounder—MD registry
ZAMOSTEAN CHIRILfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off