DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ROMAN-TURAN"
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Company dossier

Societatea cu Răspundere Limitată "ROMAN-TURAN"

MD · COMPANY · INCORPORATED 2018-08-03
KYBE ID: MD-1018600035262 · 1018600035262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ROMAN-TURAN"
md_companies
1018600035262
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-08-03
md_companies
2026-03-12
md_companies
MD-2003, mun. Chișinău, or. Durlești, Ion Creangă, 23/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHIȚĂ ANDREIadministrator—MD registry
DJABBAROV ELCINfounder—MD registry
GHEORGHIȚĂ ANDREIfounder—MD registry
MARCU MIHAILfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 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