DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIBO"
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Company dossier

Societatea cu Răspundere Limitată "SIBO"

MD · COMPANY · INCORPORATED 1992-09-30
KYBE ID: MD-1022600059272 · 1022600059272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SIBO"
md_companies
1022600059272
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-09-30
md_companies
2023-06-08
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 81
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ȘITOV IURIEadministrator—MD registry
PROIDISVET GALINAfounder—MD registry
ȘITOV IURIEfounder—MD registry
ȚURCAN VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 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