DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PRODUS DB"
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Company dossier

Societatea cu Răspundere Limitată "PRODUS DB"

MD · COMPANY · INCORPORATED 2016-11-01
KYBE ID: MD-1016600035637 · 1016600035637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PRODUS DB"
md_companies
1016600035637
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-11-01
md_companies
2021-11-04
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Pavel Boțu, 1/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN DANadministrator—MD registry
BĂLAN DANfounder—MD registry
MIDRIGAN NADEJDAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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