DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LOGIC ELEMENT"
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Company dossier

Societatea cu Răspundere Limitată "LOGIC ELEMENT"

MD · COMPANY · INCORPORATED 2010-08-09
KYBE ID: MD-1010600027557 · 1010600027557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LOGIC ELEMENT"
md_companies
1010600027557
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-08-09
md_companies
2018-08-17
md_companies
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Socoleni, 23, ap.(of.) 132
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VÎRLAN VLADIMIRadministrator—MD registry
VÎRLAN VLADIMIRfounder—MD registry
VÎRLAN SERGIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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