DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NEOSTRADA"
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Company dossier

Societatea cu Răspundere Limitată "NEOSTRADA"

MD · COMPANY · INCORPORATED 2010-04-20
KYBE ID: MD-1010600014083 · 1010600014083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NEOSTRADA"
md_companies
1010600014083
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-04-20
md_companies
2025-01-18
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 21, ap.(of.) 50
md_companies

People with significant control

4 people
NameRoleFromSource
COLOMAN NICOLAIadministrator—MD registry
BACIU ALEXANDRUfounder—MD registry
BURCIU GRIGOREfounder—MD registry
COLOMAN NICOLAIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 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