DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PALMAG PRO"
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Company dossier

Societatea cu Răspundere Limitată "PALMAG PRO"

MD · COMPANY · INCORPORATED 2013-12-10
KYBE ID: MD-1013600038280 · 1013600038280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PALMAG PRO"
md_companies
1013600038280
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-12-10
md_companies
2018-02-20
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, E. Coca, 7/A, ap.(of.) 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PALANCEAN RADUadministrator—MD registry
MAGULCIAC MAXIMfounder—MD registry
PALANCEAN RADUfounder—MD registry
GUZUN EUDOCHIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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