DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MOLDOVA-93"
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Company dossier

Societatea cu Răspundere Limitată "MOLDOVA-93"

MD · COMPANY · INCORPORATED 1993-01-29
KYBE ID: MD-1018602015242 · 1018602015242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MOLDOVA-93"
md_companies
1018602015242
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-01-29
md_companies
2019-03-05
md_companies
MD-3100, BĂLȚI, mun. Bălți, I. Franco, 38
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUNGU CONSTANTINadministrator—MD registry
CIBOTARI MARIAfounder—MD registry
CIBOTARI VICTORfounder—MD registry
LUNGU CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 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