DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IONMAR-T.T."
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "IONMAR-T.T."

MD · COMPANY · INCORPORATED 2013-01-02
KYBE ID: MD-1012605004081 · 1012605004081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IONMAR-T.T."
md_companies
1012605004081
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-01-02
md_companies
2015-01-29
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Sadoveanu M., 11, ap.(of.) 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TACU IONadministrator—MD registry
TACU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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