DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IGRIS"
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Company dossier

Societatea cu Răspundere Limitată "IGRIS"

MD · COMPANY · INCORPORATED 1992-02-19
KYBE ID: MD-1019600036875 · 1019600036875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IGRIS"
md_companies
1019600036875
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-02-19
md_companies
2019-10-25
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza Vodă bd., 45/2, ap.(of.) 40
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
COSTENCO ALEXANDRUadministrator—MD registry
BIVOL LARISAfounder—MD registry
CERCAȘINA NADEJDAfounder—MD registry
COSTENCO ALEXANDRUfounder—MD registry
LEONTIEVA LIUBOVfounder—MD registry
ROTARI ANATOLIfounder—MD registry
ȘEVCENCO VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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