DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRODCOMTOTAL"
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Societatea cu Răspundere Limitată "PRODCOMTOTAL"

MD · COMPANY · INCORPORATED 2013-11-29
KYBE ID: MD-1013606004018 · 1013606004018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PRODCOMTOTAL"
md_companies
1013606004018
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-11-29
md_companies
2019-07-02
md_companies
MD-3501, ORHEI, or. Orhei, Iachir, 53, ap.(of.) 15
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGRU ALEXEIadministrator—MD registry
NEGRU ALEXEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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