DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "P.S.G."
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Company dossier

Societatea cu Răspundere Limitată "P.S.G."

MD · COMPANY · INCORPORATED 1994-11-14
KYBE ID: MD-1017600020465 · 1017600020465 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "P.S.G."
md_companies
1017600020465
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-11-14
md_companies
2017-09-18
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 37, ap.(of.) 63
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CALININ VADIMadministrator—MD registry
CALININ VADIMfounder—MD registry
CEBOTARI VLADISLAVfounder—MD registry
CREȚU ANDREIfounder—MD registry
NICHIFOROV SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 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