DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "VPH MANAGEMENT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea cu Capital Străin "VPH MANAGEMENT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-11-18
KYBE ID: MD-1011600039593 · 1011600039593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "VPH MANAGEMENT" Societate cu Răspundere Limitată
md_companies
1011600039593
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-11-18
md_companies
2019-12-10
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 25
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PROFEANU VIRGILadministrator—MD registry
TONU MARGARITAadministrator—MD registry
PROFEANU VIRGILfounder—MD registry
POPESCU DORINlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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