DOSSIERS / FIRMA "TITAL" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Firma "TITAL" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1995-11-12
KYBE ID: MD-1017600015171 · 1017600015171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "TITAL" Societate cu Răspundere Limitată
md_companies
1017600015171
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-11-12
md_companies
2017-09-18
md_companies
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Grenoble, 193
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TCHESELAȘVILI ALEXANDRUadministrator—MD registry
TCHESELAȘVILI ALEXANDRUfounder—MD registry
URSU LIDIAfounder—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