DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MISTAN"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "MISTAN"

MD · COMPANY · INCORPORATED 1994-11-22
KYBE ID: MD-1017602006218 · 1017602006218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MISTAN"
md_companies
1017602006218
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-11-22
md_companies
2017-12-18
md_companies
MD-3100, BĂLȚI, mun. Bălți, Popov, 35
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STAN MIRCEAadministrator—MD registry
STAN MIRCEAfounder—MD registry
STAN SILVIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 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