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

Societatea cu Răspundere Limitată "SIBCOM & CO"

MD · COMPANY · INCORPORATED 2009-03-26
KYBE ID: MD-1009600011442 · 1009600011442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SIBCOM & CO"
md_companies
1009600011442
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-03-26
md_companies
2016-02-08
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 186/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEZMENOV SERGHEIadministrator—MD registry
BEZMENOV SERGHEIfounder—MD registry
BUGA ALEXANDRUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 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