DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MICOMARC IS"
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Company dossier

Societatea cu Răspundere Limitată "MICOMARC IS"

MD · COMPANY · INCORPORATED 2013-01-29
KYBE ID: MD-1013600002894 · 1013600002894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MICOMARC IS"
md_companies
1013600002894
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-01-29
md_companies
2014-08-11
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 5, ap.(of.) 91
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIEȘ MARCELadministrator—MD registry
ILIEȘ MARCELfounder—MD registry
SENCIUC NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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