DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAHIL PRIM"
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Company dossier

Societatea cu Răspundere Limitată "BAHIL PRIM"

MD · COMPANY · INCORPORATED 2012-01-26
KYBE ID: MD-1012600002037 · 1012600002037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BAHIL PRIM"
md_companies
1012600002037
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-01-26
md_companies
2023-12-01
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Duminica Mare, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORDEA DUMITRUadministrator—MD registry
BORDEA DUMITRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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