DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FITONUS"
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Company dossier

Societatea cu Răspundere Limitată "FITONUS"

MD · COMPANY · INCORPORATED 2015-10-27
KYBE ID: MD-1015609002592 · 1015609002592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "FITONUS"
md_companies
1015609002592
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-10-27
md_companies
2021-03-24
md_companies
MD-3601, UNGHENI, mun. Ungheni, Maria Cebotari, 76
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUBOTARU MARINAadministrator—MD registry
CIUBOTARU MARINAfounder—MD registry
GRIGORAȘ MARIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 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