DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ETNICA CONS"
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Company dossier

Societatea cu Răspundere Limitată "ETNICA CONS"

MD · COMPANY · INCORPORATED 2019-07-05
KYBE ID: MD-1019600030987 · 1019600030987 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ETNICA CONS"
md_companies
1019600030987
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2019-07-05
md_companies
2020-03-02
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Cosmescu, 5A, ap.(of.) 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOIAN IURIEadministrator—MD registry
STOIAN IURIEfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off