DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARTIGAN"
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Company dossier

Societatea cu Răspundere Limitată "MARTIGAN"

MD · COMPANY · INCORPORATED 1996-02-14
KYBE ID: MD-1017606001059 · 1017606001059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MARTIGAN"
md_companies
1017606001059
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-02-14
md_companies
2017-06-19
md_companies
MD-5401, REZINA, or. Rezina, Păcii, 63
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTIN NICOLAEadministrator—MD registry
GANDRABUR CALINfounder—MD registry
GANDRABUR VLADISLAVfounder—MD registry
MARTINA PARASCOVIAfounder—MD registry
MARTIN NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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