DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIAV-POST"
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Company dossier

Societatea cu Răspundere Limitată "TRIAV-POST"

MD · COMPANY · INCORPORATED 2011-03-17
KYBE ID: MD-1011607001032 · 1011607001032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRIAV-POST"
md_companies
1011607001032
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-03-17
md_companies
2024-12-10
md_companies
MD-5201, DROCHIA, or. Drochia, A. Plămădeală, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROITORU MARIAfounder—MD registry
CROITORU MARIANfounder—MD registry
POSTOVAN ALAfounder—MD registry
POSTOVAN ALAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 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