DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "URGENT" S.R.L.
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Company dossier

Firma de Producție și Comerț "URGENT" S.R.L.

MD · COMPANY · INCORPORATED 1994-10-24
KYBE ID: MD-1019603002428 · 1019603002428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "URGENT" S.R.L.
md_companies
1019603002428
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-10-24
md_companies
2020-03-16
md_companies
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Pelivan, 30/5, ap.(of.) 47
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COȘEC VLADIMIRadministrator—MD registry
BUMBAC GHEORGHEfounder—MD registry
COȘEC VLADIMIRfounder—MD registry
JOVMIR ALAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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