DOSSIERS / ÎNTREPRINDEREA DE ARENDĂ "MONOLIT SERVIS"
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Company dossier

Întreprinderea de Arendă "MONOLIT SERVIS"

MD · COMPANY · INCORPORATED 1992-09-01
KYBE ID: MD-1010600033527 · 1010600033527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea de Arendă "MONOLIT SERVIS"
md_companies
1010600033527
md_companies
liquidated
md_companies
Întreprindere de arendă
md_companies
1992-09-01
md_companies
2020-02-05
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MD-2055, mun. Chișinău, or. Vatra, Constructorilor, 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGAN MIHAIadministrator—MD registry
I.A. "TRUSTUL RUTIER DE CONSTRUCȚII DIN CHIȘINĂU"founder—MD registry
BULGARU IGORlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 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