DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PASCAL IULIA"
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Company dossier

Societatea cu Răspundere Limitată "PASCAL IULIA"

MD · COMPANY · INCORPORATED 2011-07-12
KYBE ID: MD-1011600024243 · 1011600024243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PASCAL IULIA"
md_companies
1011600024243
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-07-12
md_companies
2024-10-17
md_companies
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Pandurilor, 62, ap.(of.) 71
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DUMITRUfounder—MD registry
PASCAL DUMITRUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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