DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PIO-DENT PRIM"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "PIO-DENT PRIM"

MD · COMPANY · INCORPORATED 2011-07-27
KYBE ID: MD-1011600024656 · 1011600024656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PIO-DENT PRIM"
md_companies
1011600024656
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-07-27
md_companies
2014-12-18
md_companies
MD-2093, mun. Chișinău, s. Grătiești, Ștefan cel Mare, 72
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL IONadministrator—MD registry
PASCAL IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 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