DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RESPECT"
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Company dossier

Societatea cu Răspundere Limitată "RESPECT"

MD · COMPANY · INCORPORATED 1992-12-31
KYBE ID: MD-1017602011384 · 1017602011384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RESPECT"
md_companies
1017602011384
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-31
md_companies
2018-04-02
md_companies
MD-3100, BĂLȚI, mun. Bălți, Păcii, 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VERBI'CHII VICTORadministrator—MD registry
COPCIAC VLADIMIRfounder—MD registry
GAIDURA VLADIMIRfounder—MD registry
MIRONOV IGORfounder—MD registry
PODLISNIC VALENTINfounder—MD registry
VERBIȚCHI VICTORfounder—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