DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NASTYDAN"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "NASTYDAN"

MD · COMPANY · INCORPORATED 2015-07-30
KYBE ID: MD-1015600025396 · 1015600025396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NASTYDAN"
md_companies
1015600025396
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-07-30
md_companies
2025-06-06
md_companies
MD-6527, rl. Anenii Noi, s. Merenii Noi, Victoriei, 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU DANadministrator—MD registry
RUSU LIUBAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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