DOSSIERS / ÎNTREPRINDEREA MIXTĂ "DSB TRADING" S.R.L.
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Întreprinderea Mixtă "DSB TRADING" S.R.L.

MD · COMPANY · INCORPORATED 2011-11-01
KYBE ID: MD-1011602005231 · 1011602005231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "DSB TRADING" S.R.L.
md_companies
1011602005231
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-11-01
md_companies
2026-02-18
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
PAIERELE DANIELAadministrator—MD registry
BRELIVET SAUVEURfounder—MD registry
DOGOTARI DIANAfounder—MD registry
COJOCARI OLGAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off