DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "NOVAMOLEXPLORE"
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Company dossier

Societatea cu Răspundere Limitată "NOVAMOLEXPLORE"

MD · COMPANY · INCORPORATED 2016-04-25
KYBE ID: MD-1016600014487 · 1016600014487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "NOVAMOLEXPLORE"
md_companies
1016600014487
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-04-25
md_companies
2020-01-31
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 38/1, ap.(of.) 50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUGNAR IONadministrator—MD registry
BUGNAR IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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