DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AUTO REGAL"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "AUTO REGAL"

MD · COMPANY · INCORPORATED 2011-02-24
KYBE ID: MD-1011600007541 · 1011600007541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AUTO REGAL"
md_companies
1011600007541
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-02-24
md_companies
2026-03-05
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 28, ap.(of.) 117
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURLACU SERGIUadministrator—MD registry
ROTARI LUDMILAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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