DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "EVENDA GRUP"
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Company dossier

Societatea cu Răspundere Limitată "EVENDA GRUP"

MD · COMPANY · INCORPORATED 2010-03-25
KYBE ID: MD-1010600009618 · 1010600009618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "EVENDA GRUP"
md_companies
1010600009618
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-03-25
md_companies
2023-02-09
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Duminica Mare, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BORDEA ALEXANDRUadministrator—MD registry
BORDEA ALEXANDRUfounder—MD registry
BURAVCENCO IULIAfounder—MD registry
TARLEV TUDORfounder—MD registry
BUNESCU OLEGlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 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