DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "CRISTINA&CO"
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Company dossier

Societatea cu Răspundere Limitată "CRISTINA&CO"

MD · COMPANY · INCORPORATED 1995-04-11
KYBE ID: MD-1007600007472 · 1007600007472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "CRISTINA&CO"
md_companies
1007600007472
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-04-11
md_companies
2007-08-20
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUDURIN VIORELfounder—MD registry
CAMERZAN VASILEfounder—MD registry
LUNGU ALEXANDRUfounder—MD registry
ZVERTOVSCHII VADIMfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 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