DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARII-PRO"
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Company dossier

Societatea cu Răspundere Limitată "MARII-PRO"

MD · COMPANY · INCORPORATED 2013-08-28
KYBE ID: MD-1013600027798 · 1013600027798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MARII-PRO"
md_companies
1013600027798
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-08-28
md_companies
2020-12-07
md_companies
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Varnița, 14/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN MARIANAadministrator—MD registry
MOLDOVAN MARIANAfounder—MD registry
MOLDOVAN AURICAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 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