DOSSIERS / SOCIETATEA PE ACȚIUNI "USTI-SICO"
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Company dossier

Societatea pe Acțiuni "USTI-SICO"

MD · COMPANY · INCORPORATED 1997-06-06
KYBE ID: MD-1018606002385 · 1018606002385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "USTI-SICO"
md_companies
1018606002385
md_companies
liquidated
md_companies
Societate pe acţiuni de tip deschis
md_companies
1997-06-06
md_companies
2018-09-24
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, 31 August, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHISELIȚA IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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