DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEOTEXTIL"
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Company dossier

Societatea cu Răspundere Limitată "GEOTEXTIL"

MD · COMPANY · INCORPORATED 2013-02-25
KYBE ID: MD-1012602005179 · 1012602005179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GEOTEXTIL"
md_companies
1012602005179
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-02-25
md_companies
2022-10-04
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49A, ap.(of.) 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONER MEHMETadministrator—MD registry
ONER MEHMETfounder—MD registry
BEVZIUC SERGIUlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 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