DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LILIDAM-TRANS"
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Company dossier

Societatea cu Răspundere Limitată "LILIDAM-TRANS"

MD · COMPANY · INCORPORATED 2014-01-21
KYBE ID: MD-1014600001241 · 1014600001241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LILIDAM-TRANS"
md_companies
1014600001241
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-01-21
md_companies
2016-09-05
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 29/2, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ȘTIRBU VASILEadministrator—MD registry
ȘTIRBU VASILEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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