DOSSIERS / ÎNTREPRINDEREA MIXTĂ "LUNADITTA" S.R.L.
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Întreprinderea Mixtă "LUNADITTA" S.R.L.

MD · COMPANY · INCORPORATED 1999-01-25
KYBE ID: MD-1022602000670 · 1022602000670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "LUNADITTA" S.R.L.
md_companies
1022602000670
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-01-25
md_companies
2022-05-25
md_companies
MD-5901, FĂLEȘTI, or. Fălești, Dragoș Vodă, 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RASCOVSCHI FIODORadministrator—MD registry
ADAMI ANTONIOfounder—MD registry
RASCOVSCAIA VALENTINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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