DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BAUMAT"
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Company dossier

Societatea cu Răspundere Limitată "BAUMAT"

MD · COMPANY · INCORPORATED 2001-12-27
KYBE ID: MD-1019609003807 · 1019609003807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BAUMAT"
md_companies
1019609003807
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2001-12-27
md_companies
2020-04-10
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dumitru Râșcanu, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZOLOTCOV ANATOLIEadministrator—MD registry
RĂILEANU IONfounder—MD registry
ZOLOTCOV ANATOLIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 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