DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OMEGA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "OMEGA"

MD · COMPANY · INCORPORATED 1993-02-11
KYBE ID: MD-1018606001045 · 1018606001045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "OMEGA"
md_companies
1018606001045
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-02-11
md_companies
2018-07-30
md_companies
MD-5401, REZINA, or. Rezina, Matrosov, 6, ap.(of.) 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPA IVANadministrator—MD registry
JELEASCOV ANATOLIEfounder—MD registry
POPA IVANfounder—MD registry
POPA VALENTINAfounder—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