DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INITIATIVE ADVERTISING"
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Company dossier

Societatea cu Răspundere Limitată "INITIATIVE ADVERTISING"

MD · COMPANY · INCORPORATED 2014-04-17
KYBE ID: MD-1014600012995 · 1014600012995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "INITIATIVE ADVERTISING"
md_companies
1014600012995
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-04-17
md_companies
2019-05-30
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21/3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA PETRUadministrator—MD registry
LOZOVAN DANfounder—MD registry
POPA PETRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 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