DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIANA & TUDOR"
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Company dossier

Societatea cu Răspundere Limitată "DIANA & TUDOR"

MD · COMPANY · INCORPORATED 2010-02-09
KYBE ID: MD-1010600003476 · 1010600003476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DIANA & TUDOR"
md_companies
1010600003476
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-02-09
md_companies
2019-02-20
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Valea Crucii, 4, ap.(of.) 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CREȚU DIANAadministrator—MD registry
CREȚU DIANAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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