DOSSIERS / FIRMA "HELPER" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma "HELPER" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1994-08-25
KYBE ID: MD-1018600015994 · 1018600015994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "HELPER" Societate cu Răspundere Limitată
md_companies
1018600015994
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-08-25
md_companies
2018-07-19
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 1A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CIUBOTARU ANATOLadministrator—MD registry
BALICA TUDORfounder—MD registry
CEBOTARI SERGHEIfounder—MD registry
CIUBOTARU ANATOLfounder—MD registry
CORCEA VASILEfounder—MD registry
GHICAVÎI VITALIIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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