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

Societatea cu Răspundere Limitată "RIDDLE GROUP"

MD · COMPANY · INCORPORATED 2015-08-06
KYBE ID: MD-1015600026924 · 1015600026924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RIDDLE GROUP"
md_companies
1015600026924
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-08-06
md_companies
2025-11-27
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Hanul Morii, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CUCERUC EUGENIUadministrator—MD registry
CEBAN-PUZÎRCOV EVGHENIIfounder—MD registry
CUCERUC EUGENIUfounder—MD registry
KOBZEV ALEXEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off