DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TARONI PRIM"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TARONI PRIM"

MD · COMPANY · INCORPORATED 2013-03-18
KYBE ID: MD-1013606000858 · 1013606000858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TARONI PRIM"
md_companies
1013606000858
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-03-18
md_companies
2019-01-22
md_companies
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȚURCAN TATIANAadministrator—MD registry
ȚURCAN TATIANAfounder—MD registry
COJOCARI DIANAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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