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

MD · COMPANY · INCORPORATED 2015-04-30
KYBE ID: MD-1015600014262 · 1015600014262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SIGORINVEST"
md_companies
1015600014262
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-04-30
md_companies
2025-02-18
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 48, ap.(of.) 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NECULCEA IONadministrator—MD registry
NECULCEA IONfounder—MD registry
FANARI SVETLANAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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