DOSSIERS / SOCIETATEA COMERCIALĂ "NS-PROIECT" S.R.L.
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Company dossier

Societatea Comercială "NS-PROIECT" S.R.L.

MD · COMPANY · INCORPORATED 2007-09-11
KYBE ID: MD-1007602009207 · 1007602009207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "NS-PROIECT" S.R.L.
md_companies
1007602009207
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-09-11
md_companies
2022-05-24
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 133
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PULBERE VEACESLAVadministrator—MD registry
Î.C.S. "ENNSGERN" S.R.L.founder—MD registry
RUSSU MIRCEAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 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