DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VISARTA"
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Company dossier

Societatea cu Răspundere Limitată "VISARTA"

MD · COMPANY · INCORPORATED 1992-11-19
KYBE ID: MD-1019604006146 · 1019604006146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VISARTA"
md_companies
1019604006146
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-19
md_companies
2020-03-05
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Dosoftei, 102, ap.(of.) 64
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ȘCHILIOV VLADIMIRadministrator—MD registry
ROȘCA SVETLANAfounder—MD registry
ȘCHILIOV DMITRIIfounder—MD registry
ȘCHILIOV VLADIMIRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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