DOSSIERS / FIRMA "DRAG" SOCIETATEA CU RASPUNDERE LIMITATA
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Company dossier

FIRMA "DRAG" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1996-09-03
KYBE ID: MD-1025196 · 1025196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
FIRMA "DRAG" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
1025196
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-09-03
md_companies
2002-07-16
md_companies
MD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Hașdeu Bogdan Petriceicu, 124/8
md_companies

People with significant control

3 people
NameRoleFromSource
BRAGANCIUC ALEXEIadministrator—MD registry
BRAGANCIUC ALEXEIfounder—MD registry
BRAGANCIUC VITALIEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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