DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IAROVIT"
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Company dossier

Societatea cu Răspundere Limitată "IAROVIT"

MD · COMPANY · INCORPORATED 2001-12-03
KYBE ID: MD-1019600034664 · 1019600034664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IAROVIT"
md_companies
1019600034664
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-12-03
md_companies
2019-10-28
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, S. Bogza, 4/3, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOSEAC NICOLAIadministrator—MD registry
ALIOHINA SVETLANAfounder—MD registry
CRIVOBLOȚCHII ALEXANDRfounder—MD registry
DUBOV VADIMfounder—MD registry
MELNIC VLADIMIRfounder—MD registry
MOSEAC NICOLAIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 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