DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRANSPERSPECTIVA"
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Societatea cu Răspundere Limitată "TRANSPERSPECTIVA"

MD · COMPANY · INCORPORATED 2009-12-17
KYBE ID: MD-1009606006415 · 1009606006415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRANSPERSPECTIVA"
md_companies
1009606006415
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-12-17
md_companies
2020-10-13
md_companies
MD-5801, TELENEȘTI, or. Telenești, Lucian Blaga, 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROȘCA MIHAILadministrator—MD registry
ROȘCA MIHAILfounder—MD registry
ROȘCA MIHAILlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 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