DOSSIERS / FIRMA "NIC-A & K" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma "NIC-A & K" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1995-01-05
KYBE ID: MD-1011606004025 · 1011606004025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "NIC-A & K" Societate cu Răspundere Limitată
md_companies
1011606004025
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
1995-01-05
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2012-09-11
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MD-3501, ORHEI, or. Orhei, Lupu Vasile, 36
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRĂDESCU NICOLAEadministrator—MD registry
BOBÎNA RAISAfounder—MD registry
BRĂDESCU NICOLAEfounder—MD registry
TRANDAFIR ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 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