DOSSIERS / SOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS "MARCTRANS"
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Company dossier

Societatea pe Acțiuni de Tip Închis "MARCTRANS"

MD · COMPANY · INCORPORATED 1994-10-24
KYBE ID: MD-1019603002417 · 1019603002417 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni de Tip Închis "MARCTRANS"
md_companies
1019603002417
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1994-10-24
md_companies
2020-03-23
md_companies
MD-2055, mun. Chișinău, or. Vatra, Constructorilor, 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȚURCAN GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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