DOSSIERS / AGENT DE ASIGURARE "NICTRANSASIG" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Agent de Asigurare "NICTRANSASIG" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-03-10
KYBE ID: MD-1010600007441 · 1010600007441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Agent de Asigurare "NICTRANSASIG" Societate cu Răspundere Limitată
md_companies
1010600007441
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-03-10
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2025-06-04
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MD-2011, mun. Chișinău, or. Codru, Sf.Gheorghe, 42
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRĂCIUN VALENTINAadministrator—MD registry
CRĂCIUN NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 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