DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DITEL SOFT"
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Company dossier

Societatea cu Răspundere Limitată "DITEL SOFT"

MD · COMPANY · INCORPORATED 2013-04-10
KYBE ID: MD-1013600012334 · 1013600012334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DITEL SOFT"
md_companies
1013600012334
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-04-10
md_companies
2021-01-21
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHERGUI KARIM, FREDERICadministrator—MD registry
CHERGUI KARIM, FREDERICfounder—MD registry
DANIEL NAVARO PIERREfounder—MD registry
GUȚUL VADIMfounder—MD registry
MĂMĂLIGĂ IONlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 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