DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIRAS"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIRAS"

MD · COMPANY · INCORPORATED 1992-04-06
KYBE ID: MD-1010600007670 · 1010600007670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TIRAS"
md_companies
1010600007670
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-04-06
md_companies
2010-03-17
md_companies
MD-4822, rl. Criuleni, s. Dubăsarii Vechi, Nespecificat
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHETRUȘCA IGNATadministrator—MD registry
CHETRUȘCA GHEORGHEfounder—MD registry
CHETRUȘCA IGNATfounder—MD registry
GRECU EFIMfounder—MD registry
NOVAC IONfounder—MD registry
PETRENCO NICOLAEfounder—MD registry
Î.I. "POPA ION"lichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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