DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "BELAG" S.R.L.
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FIRMA DE PRODUCTIE SI COMERT "BELAG" S.R.L.

MD · COMPANY · INCORPORATED 1997-07-14
KYBE ID: MD-1006602009004 · 1006602009004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "BELAG" S.R.L.
md_companies
1006602009004
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-07-14
md_companies
2007-12-03
md_companies
MD-3100, BĂLȚI, mun. Bălți, Popov, 35
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN IULIANAfounder—MD registry
STAN SILVIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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