DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "JANCOMPANIE"
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Company dossier

Societatea cu Răspundere Limitată "JANCOMPANIE"

MD · COMPANY · INCORPORATED 1999-12-13
KYBE ID: MD-1010600038201 · 1010600038201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "JANCOMPANIE"
md_companies
1010600038201
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-12-13
md_companies
2011-06-09
md_companies
MD-4839, mun. Chișinău, s. Stăuceni, Hașdeu Bogdan Petriceicu, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BULGARI ANATOLIEfounder—MD registry
CERNEI MIHAILfounder—MD registry
JOLONDCOVSCHI EFIMIAfounder—MD registry
SCURTU VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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