DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "SUN OF ORIENT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea cu Capital Străin "SUN OF ORIENT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-11-18
KYBE ID: MD-1011600038840 · 1011600038840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "SUN OF ORIENT" Societate cu Răspundere Limitată
md_companies
1011600038840
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-11-18
md_companies
2021-02-09
md_companies
MD-2003, mun. Chișinău, or. Durlești, Izvoarelor, 35
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEBANU NATALIAadministrator—MD registry
SHREF MUHAMMED SHARIFfounder—MD registry
SHREF TARIKfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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