DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "SPORT" S.R.L.
← SearchExport PDF
Company dossier

Firma de Producție și Comerț "SPORT" S.R.L.

MD · COMPANY · INCORPORATED 1992-11-05
KYBE ID: MD-1024602004638 · 1024602004638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "SPORT" S.R.L.
md_companies
1024602004638
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-05
md_companies
2024-11-05
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 71, ap.(of.) 89
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COVALI ALEXANDRUadministrator—MD registry
COVALI ALEXANDRUfounder—MD registry
LUCICO PAVLINAfounder—MD registry
ȘVARȚMAN ȚILIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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