DOSSIERS / FIRMA TEHNICO-ȘTIINȚIFICĂ DE PRODUCERE ȘI COMERȚ "DIAMANT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma Tehnico-Științifică de Producere și Comerț "DIAMANT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1992-09-10
KYBE ID: MD-1019603003333 · 1019603003333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Firma Tehnico-Științifică de Producere și Comerț "DIAMANT" Societate cu Răspundere Limitată
md_companies
1019603003333
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liquidated
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Societate cu răspundere limitată
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1992-09-10
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2020-04-24
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MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 26, ap.(of.) 35
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RUSU GHEORGHEadministrator—MD registry
RUSU CAMELIAfounder—MD registry
RUSU DIAMANTAfounder—MD registry
RUSU GHEORGHEfounder—MD registry
RUSU LAURAfounder—MD registry
RUSU VALENTINAfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off