DOSSIERS / SOCIETATEA PE ACȚIUNI "ZINAIDA-AIP"
← SearchExport PDF
Company dossier

Societatea pe Acțiuni "ZINAIDA-AIP"

MD · COMPANY · INCORPORATED 1996-02-19
KYBE ID: MD-1017602016839 · 1017602016839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "ZINAIDA-AIP"
md_companies
1017602016839
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-02-19
md_companies
2018-04-12
md_companies
MD-3100, BĂLȚI, mun. Bălți, Anatol Calmațui, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA VALERIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 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