DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TERRA-CULINAR"
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Company dossier

Societatea cu Răspundere Limitată "TERRA-CULINAR"

MD · COMPANY · INCORPORATED 1996-02-21
KYBE ID: MD-1017602016921 · 1017602016921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TERRA-CULINAR"
md_companies
1017602016921
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-02-21
md_companies
2018-04-04
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 26
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
SCRIPNIC ALEXANDRUadministrator—MD registry
ARBUZ SERAFIMAfounder—MD registry
BRICEAG ECATERINAfounder—MD registry
CERNUȘENCO DINAfounder—MD registry
CUȚ ELIZAVETAfounder—MD registry
DUBROVINA MARGARITAfounder—MD registry
GORONCIUC VALENTINAfounder—MD registry
GRIȘCIUC LIDIAfounder—MD registry
GUCOVSCAIA EVGHENIAfounder—MD registry
JOIAN RAISAfounder—MD registry
JUȚIDLO VALENTINAfounder—MD registry
LABO ANNAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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