DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "R ȘI L"
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Company dossier

Societatea cu Răspundere Limitată "R ȘI L"

MD · COMPANY · INCORPORATED 1995-09-22
KYBE ID: MD-1018607002441 · 1018607002441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "R ȘI L"
md_companies
1018607002441
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-09-22
md_companies
2019-01-21
md_companies
MD-5201, DROCHIA, or. Drochia, Ghica-Vodă, 14, ap.(of.) 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PLEȘCA MARIAadministrator—MD registry
GORBATAIA LILIAfounder—MD registry
PLEȘCA MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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