DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DEZVOLTAREA"
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Company dossier

Societatea cu Răspundere Limitată "DEZVOLTAREA"

MD · COMPANY · INCORPORATED 1992-09-30
KYBE ID: MD-1018600010690 · 1018600010690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DEZVOLTAREA"
md_companies
1018600010690
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-09-30
md_companies
2018-06-18
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 61
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ROMAN VASILIIadministrator—MD registry
CIUHNO LEONIDfounder—MD registry
COVALI ANATOLIEfounder—MD registry
IRCLIEVSCHII IVANfounder—MD registry
PUDZIREI PAVELfounder—MD registry
ROMAN VASILIIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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