DOSSIERS / ÎNTREPRINDEREA MIXTĂ "MOLDAUER" S.R.L.
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Întreprinderea Mixtă "MOLDAUER" S.R.L.

MD · COMPANY · INCORPORATED 1996-08-06
KYBE ID: MD-1017600040032 · 1017600040032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "MOLDAUER" S.R.L.
md_companies
1017600040032
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-08-06
md_companies
2018-07-20
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, 31 August 1989, 22, ap.(of.) 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCHIAN ANDREIadministrator—MD registry
"DAUER" S.A.founder—MD registry
"VESTAL" S.A.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 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