DOSSIERS / ÎNTREPRINDEREA MIXTĂ "DUVANA" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "DUVANA" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-07-14
KYBE ID: MD-1010600025092 · 1010600025092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "DUVANA" Societate cu Răspundere Limitată
md_companies
1010600025092
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-07-14
md_companies
2023-01-23
md_companies
MD-6801, IALOVENI, or. Ialoveni, Traian, 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOVILA RADUadministrator—MD registry
MORARU SERGIUfounder—MD registry
MOVILA RADUfounder—MD registry
OMER ION ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 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