DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PALLAS"
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Company dossier

Societatea cu Răspundere Limitată "PALLAS"

MD · COMPANY · INCORPORATED 1993-11-05
KYBE ID: MD-1019600037089 · 1019600037089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PALLAS"
md_companies
1019600037089
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-11-05
md_companies
2019-10-30
md_companies
MD-2055, mun. Chișinău, or. Vatra, M. Frunze, 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
UNGUREANU VLADIMIRadministrator—MD registry
BACEVICI VALERIIfounder—MD registry
UNGUREANU VLADIMIRfounder—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