DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIFIZ GROUP"
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Company dossier

Societatea cu Răspundere Limitată "DIFIZ GROUP"

MD · COMPANY · INCORPORATED 2014-07-28
KYBE ID: MD-1014600024749 · 1014600024749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DIFIZ GROUP"
md_companies
1014600024749
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-07-28
md_companies
2023-01-24
md_companies
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 7, ap.(of.) 48
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEAN SIMIONadministrator—MD registry
MUNTEAN SIMIONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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