DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALESTRO PRIM"
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Company dossier

Societatea cu Răspundere Limitată "ALESTRO PRIM"

MD · COMPANY · INCORPORATED 2000-12-26
KYBE ID: MD-1019600043451 · 1019600043451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALESTRO PRIM"
md_companies
1019600043451
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-12-26
md_companies
2020-02-07
md_companies
MD-2061, CHIȘINĂU CENTRU, mun. Chișinău, Fierarilor, 17, ap.(of.) 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZÎREANOV VLADIMIRadministrator—MD registry
BOGDAN ROMANfounder—MD registry
STOROJA ALEXEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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