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

Societatea cu Răspundere Limitată "PROTEUS"

MD · COMPANY · INCORPORATED 1993-11-03
KYBE ID: MD-1017605004134 · 1017605004134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PROTEUS"
md_companies
1017605004134
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-11-03
md_companies
2017-12-12
md_companies
MD-6716, rl. Basarabeasca, s. Sadaclia, Gorkii, 102
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVANIUC IONadministrator—MD registry
BUDEANU TUDOSEfounder—MD registry
IVANIUC IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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