DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DIONIS CONSTRUCT"
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Societatea cu Răspundere Limitată "DIONIS CONSTRUCT"

MD · COMPANY · INCORPORATED 2015-07-29
KYBE ID: MD-1015603002132 · 1015603002132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DIONIS CONSTRUCT"
md_companies
1015603002132
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-07-29
md_companies
2017-03-30
md_companies
MD-3901, CAHUL, or. Cahul, Strada Veche, 151, ap.(of.) 7
md_companies

People with significant control

3 people
NameRoleFromSource
MOCANU DIONISIEadministrator—MD registry
MOCANU DIONISIEfounder—MD registry
MOCANU ELENAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 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