DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RALIC TRANS"
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Company dossier

Societatea cu Răspundere Limitată "RALIC TRANS"

MD · COMPANY · INCORPORATED 2010-11-01
KYBE ID: MD-1010600037178 · 1010600037178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RALIC TRANS"
md_companies
1010600037178
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-11-01
md_companies
2019-04-02
md_companies
MD-2092, mun. Chișinău, s. Tohatin, Păcii str-la, 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAILEAN IGORadministrator—MD registry
RAILEAN ALEXANDRUfounder—MD registry
RAILEAN IGORfounder—MD registry
MARIAN NICOLAElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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