DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RIVALDA-COM"
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Company dossier

Societatea cu Răspundere Limitată "RIVALDA-COM"

MD · COMPANY · INCORPORATED 1998-08-21
KYBE ID: MD-1017600033593 · 1017600033593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RIVALDA-COM"
md_companies
1017600033593
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-08-21
md_companies
2017-12-14
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 53, ap.(of.) 30
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOINA LILIANadministrator—MD registry
CEBOTARI ANATOLIEfounder—MD registry
CIOINA LILIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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