DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "MMSI" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Firma de producție și Comerț "MMSI" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1994-11-16
KYBE ID: MD-1013606003491 · 1013606003491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de producție și Comerț "MMSI" Societate cu Răspundere Limitată
md_companies
1013606003491
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-11-16
md_companies
2017-02-17
md_companies
MD-3501, ORHEI, or. Orhei, Miciurin str-la, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORȘ VITALIEadministrator—MD registry
BORȘ VITALIEfounder—MD registry
MUNTEANU AURELfounder—MD registry
DEMCENCO RADUlichidator—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