DOSSIERS / ÎNTREPRINDEREA MIXTĂ PUBLICAȚIA PERIODICĂ "EVENIMENTUL ZILEI" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă Publicația Periodică "EVENIMENTUL ZILEI" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-03-05
KYBE ID: MD-1010600006765 · 1010600006765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă Publicația Periodică "EVENIMENTUL ZILEI" Societate cu Răspundere Limitată
md_companies
1010600006765
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-03-05
md_companies
2012-12-14
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 11/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALAN RODICAadministrator—MD registry
GAMMER VICTORfounder—MD registry
"ZORA BUSINESS CORP" S.R.L.founder—MD registry
MADAN ELENAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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