DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VALSIR-COM"
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Company dossier

Societatea cu Răspundere Limitată "VALSIR-COM"

MD · COMPANY · INCORPORATED 1999-12-03
KYBE ID: MD-1013600036404 · 1013600036404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VALSIR-COM"
md_companies
1013600036404
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-12-03
md_companies
2015-11-24
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Botanica Veche, 10, ap.(of.) 99
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SÎRBU VALENTINadministrator—MD registry
POPESCU IULIAfounder—MD registry
SÎRBU VALENTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 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