DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IZOTOP"
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Company dossier

Societatea cu Răspundere Limitată "IZOTOP"

MD · COMPANY · INCORPORATED 1992-05-26
KYBE ID: MD-1013606003516 · 1013606003516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IZOTOP"
md_companies
1013606003516
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-05-26
md_companies
2017-02-17
md_companies
MD-3501, ORHEI, or. Orhei, Kirov, 26, ap.(of.) 76
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SCURTU VASILEadministrator—MD registry
ROMAS VASILEfounder—MD registry
SCURTU VASILEfounder—MD registry
ȘPAC VICTORfounder—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